![Show Menu](styles/mobile-menu.png)
![Page Background](./../common/page-substrates/page0307.jpg)
G
Corporate governance and capital
G.7
Common stock evolution and performance
Atos
|
Registration Document 2016
305
G
Current authorizations to issue shares and other securities
Pursuant to the resolutions adopted by the General Meeting of May 26, 2016, the following authorizations to modify the share capital,
and to issue shares and other securities are in force:
Authorization
Authorization amount
(par value)
authorizations
(par value)
Use of the
(par value)
Unused balance
expiration date
Authorization
Authorization to buyback the Company shares
EGM May 26, 2016
11
th
resolution
10% of the share
any moment
capital
adjusted at
0
10%
11/26/2017
(18 months)
EGM May 26, 2016
12
th
resolution
Share capital decrease
decrease
the day of the
10% of the share
capital adjusted as at
0
10%
11/26/2017
(18 months)
Share capital increase with preferential subscription right
EGM May 26, 2016
13
th
resolution
31,146,128
0
31,146,128 (26 months)
07/26/2018
EGM May 26, 2016
14
th
resolution
Share capital increase without preferential subscription
right by public offer
1 2
10,382,042
0
10,382,042
07/26/2018
(26 months)
right by private placement
1 2
15
th
resolution
Share capital increase without preferential subscription
EGM May 26, 2016
10,382,042
0
10,382,042 (26 months)
07/26/2018
EGM May 26, 2016
16
th
resolution
Share capital increase without preferential subscription
right to remunerate contribution in kind
1 2
10,382,042
0
10,382,042
07/26/2018
(26 months)
Increase in the number of securities in case of share capital
increase with or without preferential subscription right
1 2 3
EGM May 26, 2016
17
th
resolution
Extension by 15%
of the initial
issuance
maximum
0
issuance
15% maximum
of the initial
Extension by
(26 months)
07/26/2018
Share capital increase through incorporation of premiums,
reserves, benefits or other
EGM May 26, 2016
18
th
resolution
3,234 million
0 3,234 million
07/26/2018
(26 months)
capital increase reserved to employees
1
EGM May 26, 2016
19
th
resolution
2,076,408
0
2,076,408
07/26/2018
(26 months)
to employees and executive officers
EGM May 26, 2016
20
th
resolution Grant of performance shares
1,142,024
947,885
194,139
07/26/2019
(38 months)
Any share capital increase pursuant to the 14
th
, 15
th
, 16
th
, 17
th
and 19
th
resolutions of the Combined General Meeting of May 26, 2016
1
shall be deducted from the cap set by the 13
th
resolution of the Combined General Meeting of May 26, 2016.
Company on the day of the Combined General Meeting of May 26, 2016 (i.e. € 10,382,042). Any share capital increase pursuant to these
resolutions shall be deducted from this aggregate sub-cap.
The share capital increases without preferential subscription right carried out pursuant to the 14
th
, 15
th
, 16
th
and 17
th
resolutions of the
2
Combined General Meeting of May 26, 2016 are subject to an aggregate sub-cap corresponding to 10% of the share capital of the
aggregate cap set by the 13
th
resolution of the Combined General Meeting of May 26, 2016, and (iii) in case of share capital increase
without preferential subscription rights, the amount of the sub-cap mentioned at 2 here above.
The additional issuance shall be deducted from (i) the cap of the resolution pursuant to which the initial issuance was decided, (ii) the
3
capital updated on December 31, 2016.
The number of new authorized shares that may be issued pursuant to the above-mentioned delegations of authority (the 17
th
and 18
th
resolutions of the General Meeting of May 26, 2016 being set aside) amounts to 32,288,153.42, representing 30.78% of the share