ATOS SE 26/05/2009 AGM
1Approve the parent company's financial statementsFor
2Approve Consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsOppose
5Approval of a termination package granted to Mr Wilbert KieboomOppose
6Approve buy-back of the company sharesOppose
7Competitive election of a director as representative of employee shareholders: Mrs Jean Fleming for a period of 4 yearsFor
8Competitive election of a director as representative of employee shareholders: Mr. Benoit Orfila for a period of 4 yearsFor
9Competitive election of a director as representative of employee shareholders: Mr. Daniel Coulon for a period of 4 years.For
10Competitive election of a director as representative of employee shareholders: Mrs Raymonde Tournois for a period of 4 yearsOppose
11Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
121) Global allowance for the issuance of capital related securities without pre-emptive right;

2) Global allowance for the issuance of capital related securities without pre-emptive right, within a limit of 10% of the share capital per year, to depart from the general price fixing conditions

Oppose
13"Green shoe" authorizationOppose
14Approve issues of shares or other capital related securities as a payment for any public offerOppose
15Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
16Limit capital increases with or without pre-emption rightsFor
17Increase authorized capital by transfer of reservesFor
18Approve capital Increase for the employeesOppose
19Approve issuance of new stock option plansOppose
20Delegation of powers for the completion of formalitiesFor