Annual Shareholders' Meeting of May 19, 2022
Voting results
The Annual Shareholders' Meeting of the Company was held on May 19, 2022. 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 | |
1,309,444,025 | |
1,309,444,025 | |
6,155 | 6,153 |
1,761,034,420 | |
1,690,862,423 |
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 | 1,689,628,504 | 1,074,668,243 | 80.606% | 1,688,759,751 | 99.95% | 868,753 | 0.05% | 1,233,919 | - | |||||||||||||||||||||||
statements for the year ended on December 31, 2021 | |||||||||||||||||||||||||||||||||
2 | Approval of the consolidated financial statements for | 1,689,271,251 | 1,074,668,243 | 80.606% | 1,688,759,721 | 99.97% | 511,530 | 0.03% | 1,591,172 | - | |||||||||||||||||||||||
the year ended on December 31, 2021 | |||||||||||||||||||||||||||||||||
3 | Allocation of the results for the year ended on | 1,761,012,159 | 1,109,754,555 | 83.237% | 1,758,641,070 | 99.87% | 2,371,089 | 0.13% | 22,261 | - | |||||||||||||||||||||||
December 31, 2021 | |||||||||||||||||||||||||||||||||
4 | Related-party agreements (conventions réglementées) | 1,689,160,011 | 1,074,668,243 | 80.606% | 1,689,148,729 | > 99.99% | 11,282 | < 0.01% | 1,702,412 | - | |||||||||||||||||||||||
5 | Appointment of principal statutory auditors | 1,690,835,885 | 1,074,668,243 | 80.606% | 1,690,584,168 | 99.99% | 251,717 | 0.01% | 26,538 | ||||||||||||||||||||||||
6 | Compensation Policy for corporate officers | 1,684,862,894 | 1,074,668,243 | 80.606% | 1,536,997,860 | 91.22% | 147,865,034 | 8.78% | 5,999,529 | - | |||||||||||||||||||||||
- 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 17, 2022 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 | |||||||||||||||||||||||||||||||
Compensation elements paid in 2021 or granted with | |||||||||||||||||||||||||||||||
7 | respect to 2021 to Mr. Charles Edelstenne, Chairman | 1,690,137,770 | 1,074,668,243 | 80.606% | 1,660,350,385 | 98.24% | 29,787,385 | 1.76% | 724,653 | - | |||||||||||||||||||||
of the Board of Directors | |||||||||||||||||||||||||||||||
Compensation elements paid in 2021 with respect to | |||||||||||||||||||||||||||||||
8 | 2021 to Mr. Bernard Charlès, Vice-Chairman of the | 1,684,331,658 | 1,074,668,243 | 80.606% | 1,311,964,295 | 77.89% | 372,367,363 | 22.11% | 6,530,765 | - | |||||||||||||||||||||
Board of Directors and Chief Executive Officer | |||||||||||||||||||||||||||||||
Approval of the information contained in the | |||||||||||||||||||||||||||||||
corporate governance report and relating to the | |||||||||||||||||||||||||||||||
9 | compensation of the corporate officers (mandataires | 1,688,692,917 | 1,074,668,243 | 80.606% | 1,355,864,831 | 80.29% | 332,828,086 | 19.71% | 2,169,506 | - | |||||||||||||||||||||
sociaux) (Article L. 22-10-9 of the French Commercial | |||||||||||||||||||||||||||||||
Code) | |||||||||||||||||||||||||||||||
10 | Reappointment of Mr. Charles Edelstenne | 1,690,489,843 | 1,074,668,243 | 80.606% | 1,643,516,347 | 97.22% | 46,973,496 | 2.78% | 372,580 | - | |||||||||||||||||||||
11 | Reappointment of Mr. Bernard Charlès | 1,690,464,194 | 1,074,668,243 | 80.606% | 1,664,089,790 | 98.44% | 26,374,404 | 1.56% | 398,229 | - | |||||||||||||||||||||
12 | Reappointment of Mr. Pascal Daloz | 1,690,500,837 | 1,074,668,243 | 80.606% | 1,665,109,970 | 98.50% | 25,390,867 | 1.50% | 361,586 | - | |||||||||||||||||||||
13 | Reappointment of Mr. Xavier Cauchois | 1,689,504,555 | 1,074,668,243 | 80.606% | 1,677,706,430 | 99.30% | 11,798,125 | 0.70% | 1,357,868 | ||||||||||||||||||||||
14 | Authorization to repurchase Dassault Systèmes | 1,690,688,408 | 1,074,668,243 | 80.606% | 1,682,571,598 | 99.52% | 8,116,810 | 0.48% | 174,015 | ||||||||||||||||||||||
shares | |||||||||||||||||||||||||||||||
15 | Setting the amount of compensation for Directors | 1,690,252,364 | 1,074,668,243 | 80.606% | 1,686,773,672 | 99.79% | 3,478,692 | 0.21% | 610,059 | - |
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 | |||||||||||||||||||||||||||||||
16 | reduce the share capital by cancellation of previously | 1,690,743,686 | 1,074,668,243 | 80.606% | 1,688,051,073 | 99.84% | 2,692,613 | 0.16% | 118,737 | - | |||||||||||||||||||||
repurchased shares in the framework of the share | |||||||||||||||||||||||||||||||
buyback program | |||||||||||||||||||||||||||||||
Authorization of the Board of Directors to increase the | |||||||||||||||||||||||||||||||
17 | share capital for the benefit of members of a corporate | 1,690,833,712 | 1,074,668,243 | 80.606% | 1,690,780,490 | > 99.99% | 53,222 | < 0.01% | 28,711 | - | |||||||||||||||||||||
savings, without preferential subscription rights | |||||||||||||||||||||||||||||||
Delegation of authority granted to the Board of | |||||||||||||||||||||||||||||||
18 | Directors to increase the share capital for the benefit | 1,690,763,141 | 1,074,668,243 | 80.606% | 1,690,632,955 | > 99.99% | 130,186 | < 0.01% | 99,282 | - | |||||||||||||||||||||
of a category of beneficiaries, without preferential | |||||||||||||||||||||||||||||||
subscription rights | |||||||||||||||||||||||||||||||
19 | Delegation of authority to the Board of Directors to | 1,688,420,079 | 1,074,668,243 | 80.606% | 1,316,490,895 | 77.97% | 371,929,184 | 22.03% | 2,442,344 | - | |||||||||||||||||||||
decide on one or more mergers by absorption | |||||||||||||||||||||||||||||||
Delegation of authority to the Board of Directors to | |||||||||||||||||||||||||||||||
increase the share capital by issuing shares, in the | |||||||||||||||||||||||||||||||
20 | event that the Board of Directors uses the | 1,690,835,503 | 1,074,668,243 | 80.606% | 1,342,741,187 | 79.41% | 348,094,316 | 20.59% | 26,920 | - | |||||||||||||||||||||
authorization granted to the Board of Directors 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
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 account7 | expressed | |||||||||||||||||||||||||||||||
expressed | ||||||||||||||||||||||||||||||||
votes | ||||||||||||||||||||||||||||||||
votes8 | ||||||||||||||||||||||||||||||||
21 | Powers for formalities | 1,690,837,640 | 1,074,668,243 | 80.606% | 1,690,830,459 | > 99.99% | 7,181 | < 0.01 % | 24,783 | - | ||||||||||||||||||||||
- 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.
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Dassault Systèmes SA published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 13:11:01 UTC.