PricewaterhouseCoopers Audit | ERNST & YOUNG et Autres |
This is a translation into English of a report issued in French and it is provided solely for the convenience of English-speaking users. This report should be read in conjunction with, and construed in accordance with, French law and professional standards applicable in France.
Dassault Systèmes
Annual General Meeting of May 26, 2021
Thirteenth resolution
Statutory auditors' report on the reduction in capital
PricewaterhouseCoopers Audit | ERNST & YOUNG et Autres |
63, rue de Villiers | Tour First |
92208 Neuilly-sur-Seine Cedex | TSA 14444 |
S.A.S. au capital de � 2 510 460 | 92037 Paris-La Défense Cedex |
672 006 483 R.C.S. Nanterre | S.A.S. à capital variable |
438 476 913 R.C.S. Nanterre | |
Commissaire aux Comptes | Commissaire aux Comptes |
Membre de la compagnie | Membre de la compagnie |
régionale de Versailles et du Centre | régionale de Versailles et du Centre |
Dassault Systèmes
Annual General Meeting of May 26, 2021
Thirteenth resolution
Statutory auditors' report on the reduction in capital
To the Shareholders,
In our capacity as statutory auditors of your Company and in compliance with Article L. 22-10-62 of the French Commercial Code (Code de commerce) in respect of a reduction in capital by cancellation of repurchased shares, we hereby report on our assessment of the terms and conditions of the proposed reduction in capital.
Your Board of Directors requests that it be authorized by the shareholders, for a period that will expire after the Annual General Meeting called to approve the financial statements for the year ended December 31, 2021, to proceed with the cancellation of shares your Company was authorized to repurchase under its share buyback program, representing an amount not exceeding 5% of its share capital, by periods of twenty-four months, in compliance with the aforementioned Article.
We have performed those procedures which we considered necessary in compliance with the professional guidance issued by the French Institute of Statutory Auditors (Compagnie nationale des commissaires aux comptes) for this type of engagement. These procedures consisted in verifying whether the terms and conditions for the proposed reduction in capital, which should not compromise equality among the shareholders, are fair.
We have no matters to report on the terms and conditions of the proposed reduction in capital.
Neuilly-sur-Seine and Paris-La Défense, April 30, 2021
The Statutory Auditors
French original signed by
PricewaterhouseCoopers Audit | ERNST & YOUNG et Autres |
Thierry Leroux | Nour-Eddine Zanouda |
Dassault Systèmes | 2 |
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Dassault Systèmes SA published this content on 05 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 May 2021 10:44:01 UTC.