Atos - Registration Document 2016

Management of the Company

240

G.1

Legal Information G.2

240

Corporate form

240 240 241 243

G.2.1 G.2.2 G.2.3 G.2.4

Corporate purpose and other information Provisions of the Articles of Association

Board of Directors

G

Report of Chairman of the Board of G.3

internal control Directors on corporate governance and

252

Corporate Governance

252 262

G.3.1 G.3.2 G.3.3

Internal control

Board of Directors of Atos SE the report prepared by the Chairman of the Commercial Code (Code de Commerce) on accordancewith article L. 225-235 of French Statutory auditors’ report prepared in

267

governance and Corporate capital

ownership Executive compensation and stock G.4

268

Directors’ fees

268 269

G.4.1 G.4.2 G.4.3

Executive compensation

subscription or purchase option plans Performance share plans and stock

276

Resolutions G.5

283

Resolutions submitted to the Annual General

G.5.1

Meeting

283

the shareholders’ vote year to the Executive Director, submitted to awarded at the end of the closed financial Elements of the compensation due or shareholders’ vote respect of the 2017 year, submitted to the of the Company’s Executive Director, in and granting the compensation components Principles and criteria for setting, allocating shares of the Company General Meeting on the transaction on the Board of Directors report to the Ordinary

G.5.2

283

G.5.3

286

G.5.4

290

G

Code and charts G.6

291

United Nations Global Compact

291 291 292 292

G.6.1 G.6.2 G.6.3 G.6.4 G.6.5

Code of Ethics

Other applicable provisions

Privileged Information and insider trading Internal rules and charter of Board of

Directors

293

Common stock evolution and G.7 performance

296

Basic data

296 297 298 298 298 298 299 306

G.7.1 G.7.2 G.7.3 G.7.4 G.7.5 G.7.6 G.7.7 G.7.8

Stock ownership Dividend policy

Shareholder documentation

Financial calendar

Contacts

Common stock

Share trading performance

Atos | Registration Document 2016

239