Annual Shareholders' Meeting of May 22, 2024
Voting results
The Annual Shareholders' Meeting of the Company was held on May 22, 2024. The resolutions submitted to the vote of the Shareholders have been adopted as below.
For all resolutions except the | For the resolution 31 | |
resolution 3 | ||
Total number of shares with voting rights2
Number of shareholders present, represented, represented by the Chairman of the Board or voting by post
Number of votes of shareholders present, represented, represented by the Chairman of the Board or voting by post
1,310,161,7971,310,161,797
8,491 | 8,490 |
1,784,090,7041,784,078,983
Ordinary General Meeting
Number of | Part of the | For | Against | Abstention | ||||||||||||||||||||||||||||
share | ||||||||||||||||||||||||||||||||
Total | shares | |||||||||||||||||||||||||||||||
capital | ||||||||||||||||||||||||||||||||
number of | represented | |||||||||||||||||||||||||||||||
N° | Adopted Resolutions | represente | Number of | Number of | Number | |||||||||||||||||||||||||||
votes taken | by the | % | % | % | ||||||||||||||||||||||||||||
d by the | votes | votes | of votes | |||||||||||||||||||||||||||||
into account3 | expressed | |||||||||||||||||||||||||||||||
expressed | ||||||||||||||||||||||||||||||||
votes | ||||||||||||||||||||||||||||||||
votes4 | ||||||||||||||||||||||||||||||||
1 | Approval of the parent company annual financial | 1,781,688,694 | 1,127,396,585 | 84.204% | 1,779,802,353 | 99.89% | 1,886,341 | 0.11% | 2,402,010 | - | ||||||||||||||||||||||
statements for the year ended on December 31, 2023 | ||||||||||||||||||||||||||||||||
2 | Approval of the consolidated financial statements for | 1,781,688,594 | 1,127,396,585 | 84.204% | 1,780,949,144 | 99.96% | 739,450 | 0.04% | 2,402,110 | - | ||||||||||||||||||||||
the year ended on December 31, 2023 | ||||||||||||||||||||||||||||||||
3 | Allocation of profit for the year ended on December | 1,783,973,799 | 1,127,390,176 | 84.204% | 1,782,656,762 | 99.93% | 1,317,037 | 0.07% | 105,184 | - | ||||||||||||||||||||||
31, 2023 | ||||||||||||||||||||||||||||||||
4 | Related-party agreements (conventions réglementées) | 1,783,952,097 | 1,127,396,585 | 84.204% | 1,783,685,920 | 99.99% | 266,177 | 0.01% | 138,607 | - | ||||||||||||||||||||||
- As per article 11 of the by-laws of the company, in case of stripping of the ownership of the shares, the voting right attached to the share belongs to the bare owner, except for the decisions relating to the allocation of profits for which it belongs to the beneficial owner.
- Total number of shares with a voting right as of the Record Date (May 20, 2024 at 0:00 am, Paris time).
- It is reminded that pursuant to the applicable legal provisions and article 29, para 3 of the by-laws of the company, for the calculation of the majority, the votes taken into account shall not include votes attaching to shares in respect of which the shareholder has not taken part in the vote or has returned a blank or spoilt ballot paper.
- Based on the total number of shares with a voting right as of the Record Date.
1
Number of | Part of the | For | Against | Abstention | ||||||||||||||||||||||||||||||
share | ||||||||||||||||||||||||||||||||||
Total | shares | |||||||||||||||||||||||||||||||||
capital | ||||||||||||||||||||||||||||||||||
number of | represented | |||||||||||||||||||||||||||||||||
N° | Adopted Resolutions | represente | Number of | Number of | Number | |||||||||||||||||||||||||||||
votes taken | by the | % | % | % | ||||||||||||||||||||||||||||||
d by the | votes | votes | of votes | |||||||||||||||||||||||||||||||
into account3 | expressed | |||||||||||||||||||||||||||||||||
expressed | ||||||||||||||||||||||||||||||||||
votes | ||||||||||||||||||||||||||||||||||
votes4 | ||||||||||||||||||||||||||||||||||
Appointment of PricewaterhouseCoopers Audit as | ||||||||||||||||||||||||||||||||||
5 | Auditor in charge of Certifying Sustainability | 1,783,684,486 | 1,127,396,585 | 84.204% | 1,767,667,632 | 99.10% | 16,016,854 | 0.90% | 406,218 | - | ||||||||||||||||||||||||
Reporting | ||||||||||||||||||||||||||||||||||
6 | Compensation | Policy for | corporate | officers | 1,783,892,730 | 1,127,396,585 | 84.204% | 1,435,974,868 | 80.50% | 347,917,862 | 19.50% | 197,974 | - | |||||||||||||||||||||
(mandataires sociaux) | ||||||||||||||||||||||||||||||||||
Compensation elements paid or granted in 2023 to Mr. | ||||||||||||||||||||||||||||||||||
7 | Charles Edelstenne, Chairman of the Board of | 1,783,937,207 | 1,127,396,585 | 84.204% | 1,751,786,885 | 98.20% | 32,150,322 | 1.80% | 153,497 | - | ||||||||||||||||||||||||
Directors until January 8, 2023 | ||||||||||||||||||||||||||||||||||
Compensation elements paid or granted in 2023 to Mr. | ||||||||||||||||||||||||||||||||||
Bernard Charlès, Vice chairman of the Board of | ||||||||||||||||||||||||||||||||||
8 | Directors and Chief Executive Officer until January 8, | 1,779,861,962 | 1,127,396,585 | 84.204% | 1,401,315,081 | 78.73% | 378,546,881 | 21.27% | 4,228,742 | - | ||||||||||||||||||||||||
2023, then Chairman & Chief Executive Officer until | ||||||||||||||||||||||||||||||||||
December 31, 2023 | ||||||||||||||||||||||||||||||||||
Compensation elements paid or granted in 2023 to Mr. | ||||||||||||||||||||||||||||||||||
9 | Pascal Daloz, Deputy CEO & Chief Operating Officer | 1,774,006,076 | 1,127,396,585 | 84.204% | 1,617,430,478 | 91.17% | 156,575,598 | 8.83% | 10,084,628 | - | ||||||||||||||||||||||||
from January 9 to December 31, 2023 | ||||||||||||||||||||||||||||||||||
Approval of the information contained in the | ||||||||||||||||||||||||||||||||||
corporate governance report and relating to the | ||||||||||||||||||||||||||||||||||
10 | compensation of corporate officers (mandataires | 1,783,999,923 | 1,127,396,585 | 84.204% | 1,479,365,758 | 82.92% | 304,634,165 | 17.08% | 90,781 | - | ||||||||||||||||||||||||
sociaux) (Article L. 22-10-9 of the French Commercial | ||||||||||||||||||||||||||||||||||
Code) | ||||||||||||||||||||||||||||||||||
11 | Appointment of a new director | 1,782,374,881 | 1,127,396,585 | 84.204% | 1,613,731,542 | 90.54% | 168,643,339 | 9.46% | 1,715,823 | - | ||||||||||||||||||||||||
12 | Reappointment of Ms. Laurence Daures | 1,783,835,266 | 1,127,396,585 | 84.204% | 1,603,500,418 | 89.89% | 180,334,848 | 10.11% | 255,438 | |||||||||||||||||||||||||
13 | Authorization | to repurchase | Dassault | Systèmes' | 1,783,793,450 | 1,127,396,585 | 84.204% | 1,778,584,161 | 99.71% | 5,209,289 | 0.29% | 297,254 | - | |||||||||||||||||||||
shares | ||||||||||||||||||||||||||||||||||
2
Extraordinary General Meeting
Number of | Part of the | For | Against | Abstention | |||||||||||||||||||||||||||
share | |||||||||||||||||||||||||||||||
Total | shares | ||||||||||||||||||||||||||||||
capital | |||||||||||||||||||||||||||||||
number of | represented | ||||||||||||||||||||||||||||||
N° | Adopted Resolutions | represente | Number of | Number of | Number | ||||||||||||||||||||||||||
votes taken | by the | % | % | % | |||||||||||||||||||||||||||
d by the | votes | votes | of votes | ||||||||||||||||||||||||||||
into account5 | expressed | ||||||||||||||||||||||||||||||
expressed | |||||||||||||||||||||||||||||||
votes | |||||||||||||||||||||||||||||||
votes6 | |||||||||||||||||||||||||||||||
Authorization granted to the Board of Directors to | |||||||||||||||||||||||||||||||
14 | reduce the share capital by cancellation of previously | 1,783,977,226 | 1,127,396,585 | 84.204% | 1,778,868,515 | 99.71% | 5,108,711 | 0.29% | 113,478 | - | |||||||||||||||||||||
repurchased shares in the framework of the share | |||||||||||||||||||||||||||||||
buyback program | |||||||||||||||||||||||||||||||
Authorization of the Board of Directors to increase the | |||||||||||||||||||||||||||||||
15 | share capital for the benefit of members of a corporate | 1,783,974,421 | 1,127,396,585 | 84.204% | 1,783,551,872 | 99.98% | 422,549 | 0.02% | 116,283 | - | |||||||||||||||||||||
savings plan, without preferential subscription rights | |||||||||||||||||||||||||||||||
Delegation of authority granted to the Board of | |||||||||||||||||||||||||||||||
Directors to increase the share capital for the benefit | |||||||||||||||||||||||||||||||
16 | of a category of beneficiaries, without preferential | 1,783,972,177 | 1,127,396,585 | 84.204% | 1,783,486,514 | 99.97% | 485,663 | 0.03% | 118,527 | - | |||||||||||||||||||||
subscription rights, under an employee shareholding | |||||||||||||||||||||||||||||||
plan | |||||||||||||||||||||||||||||||
Delegation of authority granted to the Board of | |||||||||||||||||||||||||||||||
17 | Directors to decide on one or more mergers by | 1,782,259,424 | 1,127,396,585 | 84.204% | 1,386,628,832 | 77.80% | 395,630,592 | 22.20% | 1,831,280 | - | |||||||||||||||||||||
absorption | |||||||||||||||||||||||||||||||
Delegation of authority granted to the Board of | |||||||||||||||||||||||||||||||
Directors to increase the share capital by issuing | |||||||||||||||||||||||||||||||
18 | shares, in the event that the Board of Directors makes | 1,783,949,865 | 1,127,396,585 | 84.204% | 1,393,279,525 | 78.10% | 390,670,340 | 21.90% | 140,839 | - | |||||||||||||||||||||
use of its delegation of authority to decide on one or | |||||||||||||||||||||||||||||||
more mergers by absorption |
- It is reminded that pursuant to the applicable legal provisions and article 29, para 3 of the by-laws of the company, for the calculation of the majority, the votes taken into account shall not include votes attaching to shares in respect of which the shareholder has not taken part in the vote or has returned a blank or spoilt ballot paper.
- Based on the total number of shares with a voting right as of the Record Date.
3
Number of | Part of the | For | Against | Abstention | |||||||||||||||||||||||||||||
share | |||||||||||||||||||||||||||||||||
Total | shares | ||||||||||||||||||||||||||||||||
capital | |||||||||||||||||||||||||||||||||
number of | represented | ||||||||||||||||||||||||||||||||
N° | Adopted Resolutions | represente | Number of | Number of | Number | ||||||||||||||||||||||||||||
votes taken | by the | % | % | % | |||||||||||||||||||||||||||||
d by the | votes | votes | of votes | ||||||||||||||||||||||||||||||
into account7 | expressed | ||||||||||||||||||||||||||||||||
expressed | |||||||||||||||||||||||||||||||||
votes | |||||||||||||||||||||||||||||||||
votes8 | |||||||||||||||||||||||||||||||||
19 | Delegation | of authority granted to the Board of | 1,782,243,513 | 1,127,396,585 | 84.204% | 1,384,367,042 | 77.68% | 397,876,471 | 22.32% | 1,847,191 | - | ||||||||||||||||||||||
Directors to decide one or more demergers | |||||||||||||||||||||||||||||||||
Delegation of authority granted to the Board of | |||||||||||||||||||||||||||||||||
Directors to increase the share capital by issuing | |||||||||||||||||||||||||||||||||
20 | shares, in the event that the Board of Directors makes | 1,783,935,684 | 1,127,396,585 | 84.204% | 1,393,250,638 | 78.10% | 390,685,046 | 21.90% | 155,020 | - | |||||||||||||||||||||||
use of the delegation of authority granted to the Board | |||||||||||||||||||||||||||||||||
of Directors to decide on one or more demergers | |||||||||||||||||||||||||||||||||
21 | Delegation | of authority granted to the Board of | 1,781,038,887 | 1,127,396,585 | 84.204% | 1,384,205,029 | 77.72% | 396,833,858 | 22.28% | 3,051,817 | - | ||||||||||||||||||||||
Directors to decide one or more partial demergers | |||||||||||||||||||||||||||||||||
Delegation of authority granted to the Board of | |||||||||||||||||||||||||||||||||
Directors to increase the share capital by issuing | |||||||||||||||||||||||||||||||||
22 | shares, in the event that the Board of Directors makes | 1,783,944,919 | 1,127,396,585 | 84.204% | 1,393,900,402 | 78.14% | 390,044,517 | 21.86% | 145,785 | - | |||||||||||||||||||||||
use of the delegation of authority granted to the Board | |||||||||||||||||||||||||||||||||
of Directors to decide on one or more partial | |||||||||||||||||||||||||||||||||
demergers |
Ordinary and Extraordinary General Meeting
Number of | Part of the | Pour | Contre | Abstention | ||||||||||||||||||||||||||||
share | ||||||||||||||||||||||||||||||||
Total | shares | |||||||||||||||||||||||||||||||
capital | ||||||||||||||||||||||||||||||||
number of | represented | |||||||||||||||||||||||||||||||
N° | Adopted Resolutions | represente | Number of | Number | Number | |||||||||||||||||||||||||||
votes taken | by the | % | % | % | ||||||||||||||||||||||||||||
d by the | votes | of votes | of votes | |||||||||||||||||||||||||||||
into account9 | expressed | |||||||||||||||||||||||||||||||
expressed | ||||||||||||||||||||||||||||||||
votes | ||||||||||||||||||||||||||||||||
votes10 | ||||||||||||||||||||||||||||||||
23 | Powers for formalities | 1,783,996,101 | 1,127,396,585 | 84.204% | 1,783,652,015 | 99.98% | 344,086 | 0.02% | 94,603 | - | ||||||||||||||||||||||
- It is reminded that pursuant to the applicable legal provisions and article 29, para 3 of the by-laws of the company, for the calculation of the majority, the votes taken into account shall not include votes attaching to shares in respect of which the shareholder has not taken part in the vote or has returned a blank or spoilt ballot paper.
- Based on the total number of shares with a voting right as of the Record Date.
- It is reminded that pursuant to the applicable legal provisions and article 29, para 3 of the by-laws of the company, for the calculation of the majority, the votes taken into account shall not include votes attaching to shares in respect of which the shareholder has not taken part in the vote or has returned a blank or spoilt ballot paper.
- Based on the total number of shares with a voting right as of the Record Date.
4
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Dassault Systèmes SE published this content on 23 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2024 16:37:34 UTC.