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G
Corporate governance and capital
G.5
Resolutions
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beneficiaries” of the 2016 Registration Document.
July 26, 2016 of which the Chairman and CEO is one of the
respect to the Chairman and CEO’smandate:
potentially due by other companies within the Group, with
10. Elements of the compensation and fringe benefits due or
The Atos Chairman and CEO does not receive compensation from
other companies within the Group.
11. Other compensation element related to themandate:
compensation element.
The Atos Chairman and CEO does not receive other
12. Benefits in kind:
appointment remained unchanged and include a company car
The benefits in kind granted to the Chairman and CEO since his
at 6,738 euros for the year 2016 and no significant change in
with driver. The total amount of the benefits in kind was valued
this total amount is expected for the year 2017.
Board of Directors report to the Ordinary General Meeting on the
G.5.4
transaction on the shares of the Company
Dear shareholders,
We hereby inform you that the following transactions have been made on the Company’s shares by the Company’s executive officers
and directors and senior managers during 2016:
Name
purchased
Number of shares
Number of shares
sold
Date
Purchase price/
sale price
(in €)
Thierry Breton
1,101
04/27/2016
78.3231
28,899
04/28/2016
78.1357
Charles Dehelly
10,000
04/26/2016
78.082
8,500
05/04/2016
78.1501
477
05/04/2016
78.16
6,250
05/04/2016
78.536
1,017
1
06/24/2016
74.48
2,440
11/21/2016
96.51
4,578
11/21/2016
96.1639
Jean Fleming
126
03/17/2016
68.8196
Philippe Mareine
1,840
03/17/2016
68.8196
Michel-Alain Proch
6,000
03/22/2016
70.6164
14,000
05/05/2016
78.7075
800
08/26/2016
24.57
800
08/26/2016
87.7588
Dividend paid in shares.
1