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Atos
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Registration Document 2016
governance and
Corporate
capital
Management of the CompanyG.1
240 Legal InformationG.
2 240 Corporate form G.2.1 240 Corporate purpose and other information G.2.2 240 Provisions of the Articles of Association G.2.3 241 Board of Directors G.2.4 243 Report of Chairman of the Board ofG.
3 internal control Directors on corporate governance and 252 Corporate Governance G.3.1 252 Internal control G.3.2 262 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 G.3.3 267 ownership Executive compensation and stockG.4
268 Directors’ fees G.4.1 268 Executive compensation G.4.2 269 subscription or purchase option plans Performance share plans and stock G.4.3 276 ResolutionsG.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 G.5.2 283 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 G.5.3 286 shares of the Company General Meeting on the transaction on the Board of Directors report to the Ordinary G.5.4 290 Code and chartsG.6
291 United Nations Global Compact G.6.1 291 Code of Ethics G.6.2 291 Other applicable provisions G.6.3 292 Privileged Information and insider trading G.6.4 292 Internal rules and charter of Board of G.6.5 Directors 293 Common stock evolution andG.7
performance 296 Basic data G.7.1 296 Stock ownership G.7.2 297 Dividend policy G.7.3 298 Shareholder documentation G.7.4 298 Financial calendar G.7.5 298 Contacts G.7.6 298 Common stock G.7.7 299 Share trading performance G.7.8 306