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E
Financial
E.5
Parent company summary financial statements
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Code relating to remunerations and benefits received by the
requirements of article L. 225-102-1 of the French Commercial
Concerning the information given in accordance with the
accuracy and fair presentation of this information.
controlled by it. Based on this procedures, we attest the
by your Company from companies controlling your Company or
statements and, where applicable, with the information obtained
with the underlying information used to prepare these financial
have verified its consistency with the financial statements, or
directors and any other commitments made in their favour, we
and holders of the voting rights has been properly disclosed in
required information concerning the identity of the shareholders
In accordance with French law, we have verified that the
the management report.
Neuilly-sur-Seine, March 30, 2017
The statutory auditors
French original signed by
Deloitte & Associés
Jean-Pierre Agazzi
Grant Thornton
French member of Grant Thornton International
Victor Amselem
the financial statements for the year ended December
31, 2016
commitments with third parties – Shareholders’ Meeting held to approve
Statutory auditors’ special report on regulated agreements and
E.5.2
agreements should be read in conjunction with, and is construed
convenience of English speaking users. This report on regulated
issued in the French language and is provided solely for the
special report on regulated agreements and commitments that is
This is a free translation into English of the statutory auditors’
standards applicable in France.
in accordance with, French law and professional auditing
To the Shareholders,
hereby report to you on regulated agreements and commitments
In our capacity as statutory auditors of your Company, we
with third parties.
agreements and commitments brought to our attention or which
conditions and the reasons for the Company’s interest of those
based on information provided to us, the principal terms, the
The terms of our engagement require us to communicate to you,
involved in respect of the conclusion of these agreements and
Commercial Code (Code de Commerce), to assess the interest
your responsibility, pursuant to article R. 225-31 of the French
identifying such other agreements and commitments, if any. It is
expressing an opinion on their usefulness and appropriateness or
we may have discovered during the course of our audit, without
commitments for the purpose of approving them.
the performance of the agreements and commitments, already
in article R. 225-31 of the French Commercial Code in respect of
Our role is also to provide you with the information provided for
effect during the year, if any.
authorized by the Shareholders’ Meeting and having continuing
These procedures consisted in agreeing the information provided
des Commissaires aux Comptes) relating to this engagement.
National Institute of statutory auditors (Compagnie Nationale
accordance with the professional guidelines of the French
We conducted the procedures we deemed necessary in
to us with the relevant source documents.
the Shareholders’ Meeting
Agreements and commitments submitted for approval to
Agreements and commitments authorized during the year
to article L. 225-38 of the French Commercial Code.
submitted to the approval of the Shareholders’ Meeting pursuant
agreement or commitment authorized during the year to be
We hereby inform you that we have not been advised of any
Agreements and commitments authorized after closing
which had been authorized after closing and had received prior
We have been informed of those agreements and commitments
approval by your Board of Directors.
With Ms. Aminata Niane, Director of Atos SE
At its meeting of March 26, 2015, the Board of Directors decided
Niane.
from the long-standing experience in the region of Ms. Aminata
settled in this region, it was in the Atos SE’s interest to benefit
constitute launching sites for Atos’ activities as Atos was not
Bull and given the Bull’s positions in West Africa, which
Africa and Morocco, considering that following the acquisition of
specific mission concerning the Atos Group’s operations in West
to entrust Ms. Aminata Niane, in her capacity as Director, with a
Bull’s teams located in West Africa and Morocco, the integration
aimed at encouraging the coordination of initiatives of Atos and
Ms. Aminata Niane’s mission consists in proceeding to visits
(Global Delivery Center) for West Africa.
the setting up, in Dakar (Senegal), of the IT Services Platform
supports the commercial teams on clients’ strategy and monitor
implementation of synergies and costs reductions. She also
accordance with its governance and compliance rules, and the
of Bull’s activities in this region into the Atos Group, in
adjustment is applied considering the starting and ending dates
compensation of €50,000. If required, a prorata temporis
For this mission, Ms. Aminata Niane receives an annual flat-rate