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    DSY   FR0000130650

DASSAULT SYSTÈMES SE

(DSY)
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Dassault Systemes : 2021 voting results

06/04/2021 | 10:09am EDT

Annual Shareholders' Meeting of May 26, 2021

Voting results

The Annual Shareholders' Meeting of the Company was held on May 26, 2021 in camera. The resolutions submitted to the vote of the Shareholders have been adopted as below.

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 theBoard or voting by post

For all resolutions except the

For the resolution 31

resolution 3

261,422,639

261,422,639

4,521

4,519

350,740,387

350,740,405

Ordinary General Meeting

Number of

Part of the

For

Against

Abstention

Total

shares

share capital

Adopted Resolutions

number of

represented

represented

Number of

Number

Number

expressed

by the

by the

%

%

%

votes

of votes

of votes

votes3

expressed

expressed

votes

votes4

1

Approval of the parent company annual financial

350,608,787

221,448,840

83.368%

350,575,320

> 99.99 %

33,467

< 0.01%

131,618

-

statements for the year ended on December 31, 2020

2

Approval of the consolidated financial statements for

350,608,747

221,448,840

83.368%

350,575,512

> 99.99 %

33,235

< 0.01%

131,658

-

the year ended on December 31, 2020

3

Allocation of the results for the year ended on

350,707,186

221,448,822

83.368%

350,703,640

> 99.99 %

3,546

< 0.01%

33,201

-

December 31, 2020

4

Related-party agreements (conventions réglementées)

350,706,528

221,448,840

83.368%

350,705,289

> 99.99 %

1,239

< 0.01%

33,877

-

5

Compensation Policy for corporate officers

350,490,260

221,448,840

83.368%

277,220,471

79.10 %

73,269,789

20.90%

250,145

-

  1. 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.
  2. Total number of shares with a voting right as of the Record Date (May 24, 2021 at 0:00 am, Paris time).
  3. 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 cast 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.
  4. 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

Total

shares

share capital

Adopted Resolutions

number of

represented

represented

Number of

Number

Number

expressed

by the

by the

%

%

%

votes

of votes

of votes

votes3

expressed

expressed

votes

votes4

Compensation elements paid in 2020 or granted with

6

respect to 2020 to Mr. Charles Edelstenne, Chairman

350,565,911

221,448,840

83.368%

344,522,900

98.28%

6,043,011

1.72%

174,494

-

of the Board of Directors

Compensation elements paid in 2020 with respect to

7

2020 to Mr. Bernard Charlès, Vice-Chairman of the

350,456,635

221,448,840

83.368%

277,433,258

79.16%

73,023,377

20.84%

283,770

-

Board of Directors and Chief Executive Officer

Approval of the information contained in the

corporate governance report and relating to the

8

compensation of the corporate officers (mandataires

350,493,896

221,448,840

83.368%

341,577,958

97.46%

8,915,938

2.54%

246,509

-

sociaux) (Article L. 22-10-9 of the French Commercial

Code)

9

Reappointment of Ms. Odile Desforges

350,280,474

221,448,840

83.368%

349,653,128

99.82%

627,346

0.18%

459,931

-

10

Reappointment of Mr. Soumitra Dutta

350,511,191

221,448,840

83.368%

339,201,124

96.77%

11,310,067

3.23%

229,214

-

Ratification of the appointment of Mr. Pascal Daloz as

11

a director on a temporary basis by the Board of

350,638,045

221,448,840

83.368%

347,312,916

99.05%

3,325,129

0.95%

102,360

-

Directors

12

Authorization to repurchase Dassault Systèmes

350,671,321

221,448,840

83.368%

349,467,282

99.66%

1,204,039

0.34%

69,084

-

shares

2

Extraordinary General Meeting

Number of

Part of the

For

Against

Abstention

Total

shares

share capital

Adopted Resolutions

number of

represented

represented

Number of

Number

Number

expressed

by the

by the

%

%

%

votes

of votes

of votes

votes5

expressed

expressed

votes

votes6

Authorization granted to the Board of Directors to

13

reduce the share capital by cancellation of previously

350,721,218

221,448,840

83.368%

349,796,662

99.74%

924,556

0.26%

19,187

-

repurchased shares in the framework of the share

buyback program

Delegation of authority granted to the Board of

Directors to increase the share capital by issuing

shares or equity securities giving access to other

14

equity

securities of the Company or

giving

350,721,171

221,448,840

83.368%

350,519,620

99.94%

201,551

0.06%

19,234

-

entitlement to the allocation of debt securities and to

issue securities giving access to the Company's equity

securities to be issued, with preferential subscription

rights for shareholders

Delegation of authority granted to the Board of

Directors to increase the share capital by issuing

shares or equity securities giving access to other

equity securities of the Company or giving

15

entitlement to the allocation of debt securities and to

350,719,572

221,448,115

83.367%

343,988,230

98.08%

6,731,342

1.92%

19,389

-

issue securities giving access to equity securities to be

issued, without preferential subscription rights for

shareholders and by way of a public offering other

than those referred to in Article L. 411-2 1° of the

French Monetary and Financial Code

Delegation of authority granted to the Board of

Directors to increase the share capital by issuing

shares or equity securities giving access to other

equity

securities or giving entitlement

to the

16

allocation of debt securities and to issue securities

350,721,020

221,448,840

83.368%

341,623,691

97.41%

9,097,329

2.59%

19,385

-

giving access to equity securities to be issued, without

preferential subscription rights for shareholders,

under a public offering referred to in Article L. 411-2

1° of the French Monetary and Financial Code

  1. 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 cast 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.
  2. 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

Total

shares

share capital

Adopted Resolutions

number of

represented

represented

Number of

Number

Number

expressed

by the

by the

%

%

%

votes

of votes

of votes

votes5

expressed

expressed

votes

votes6

Delegation of authority granted to the Board of

17

Directors to increase the number of securities to be

350,705,843

221,448,840

83.368%

342,186,028

97.57%

8,519,815

2.43%

34,562

-

issued in the event of a share capital increase with or

without preferential subscription rights

Delegation of authority granted to the Board of

18

Directors to increase the share capital by

350,722,386

221,448,840

83.368%

350,626,980

99.97%

95,406

0.03%

18,019

-

incorporation of reserves, profits or premiums

Delegation of powers granted to the Board of

Directors to increase the share capital by issuing

shares or equity securities giving access to other

19

equity

securities or

giving

entitlement to the

350,722,917

221,448,840

83.368%

347,819,575

99.17%

2,903,342

0.83%

17,488

-

allocation of debt securities as well as to the securities

giving access to equity securities to be issued, up to a

maximum of 10%, to remunerate contributions in kind

of shares or equity-linked securities

Authorization granted to the Board of Directors to

allocate Company shares to corporate officers

20

(mandataires sociaux) and employees of the Company

350,578,991

221,448,840

83.368%

325,087,036

92.73%

25,491,955

7.27%

161,414

-

and its affiliated companies, entailing automatically

that

shareholders

waive

their

preferential

subscription rights

Authorization of the Board of Directors to increase the

21

share capital for the benefit of members of a corporate

350,721,279

221,448,840

83.368%

350,261,593

99.87%

459,686

0.13%

19,126

-

savings, without preferential subscription rights

Delegation of authority granted to the Board of

22

Directors to increase the share capital for the benefit

350,720,665

221,448,840

83.368%

350,241,589

99.86%

479,076

0.14%

19,740

-

of a category of beneficiaries, without preferential

subscription rights

23

Five-for-one stock split

350,701,992

221,448,840

83.368%

350,698,260

> 99.99%

3,732

< 0.01%

38,413

-

4

Ordinary and Extraordinary General Meeting

Number of

Part of the

Pour

Contre

Abstention

Total

shares

share capital

Adopted Resolutions

number of

represented

represented

Number of

Number

Number

expressed

by the

by the

%

%

%

votes

of votes

of votes

votes7

expressed

expressed

votes

votes8

24

Powers for formalities

350,706,597

221,448,840

83.368%

350,705,858

> 99.99%

739

< 0.01%

33,808

-

  1. 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 cast 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.
  2. Based on the total number of shares with a voting right as of the Record Date.

5

Disclaimer

Dassault Systèmes SA published this content on 03 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 June 2021 14:08:05 UTC.


© Publicnow 2021
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