ATOS SE 30/05/2012 AGM
1Amend Articles on the reporting of the related party agreementsOppose
2Amend Articles to allow shareholders to participate in the vote at the general meetings by any telecommunication meansFor
3Amend Articles to maintain employee shareholders representatives on the Board of DirectorsFor
4Amend Articles with regard to the annual renewal by rotation of the directorsOppose
5Transformation of the société anonyme to a Societas EuropeaeAbstain
6Approval of the Company’s name under its new European company formAbstain
7Adopt the Articles of Association under the new European company formFor
8Transfer of all current authorisations and delegations of authority or power granted to the BoardFor
9Reduce Share CapitalFor
10Issue with pre-emption rights shares or other equity securities of the Company, or securities granting access to the share capital of the Company or of one of its Subsidiaries, and/or an issue of securities giving entitlement to an allotment of debt instrumentsFor
11Issue shares and securities granting access to the ordinary shares of the Company or of one of its Subsidiaries, and/or issuing securities giving entitlement to an allotment of debt instruments for cashOppose
12Greenshoe authorisationOppose
13Issue shares, securities granting access to the ordinary shares, and/or securities giving entitlement to an allotment of debt instruments, in the event of a public exchange offer initiated by the CompanyOppose
14Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
15Global limitation of authorisationsFor
16To authorise capital increase by transfer of reservesFor
17To approve capital increase for the employeesFor
18Authorisation given to the Board of Directors to allot free shares to the employees and legal representatives of the Company and/or companies which are affiliated to the CompanyOppose
19Approval of the company accounts for the financial year ending 31 December 2011For
20Approval of the consolidated accounts for the financial year ending 31 December 2011For
21Approve the allocation of profit and dividendFor
22Authorise the scrip dividendFor
23Authorise Share RepurchaseFor
24Approval of an overall amount of director’s feesFor
25Re-elect Mr Thierry BRETONOppose
26Re-elect Mr René ABATEFor
27Re-elect Nicolas BAZIREFor
28Re-elect Mr Jean-Paul BECHATFor
29Re-elect Mr Bertrand MEUNIEROppose
30Re-elect Mr Michel PARISFor
31Re-elect Mr Pasquale PISTORIOFor
32Re-elect Mr Vernon SANKEYFor
33Re-elect Mr Lionel ZINSOU-DERLINOppose
34Elect Ms Colette NEUVILLEOppose
35Confirmation of the continuance of the current mandates of the directors of the Company under its new European company formFor
36Appoint the auditorsFor
37Appoint the deputy auditorsFor
38Confirmation of the continuance of the current mandates of the auditors of the Company under its new European company formFor
39Powers to carry out legal formalitiesFor