DASSAULT SYSTEMES SE 23/05/2017 AGM
O.1Approve Annual Financial Statements for the Financial Year 2016For
O.2Approve Consolidated Financial Statements for the Financial Year 2016For
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Acknowledge Auditors' Special Report on Related-Party TransactionsFor
O.6Approve Remuneration Policy for Chairman of the BoardFor
O.7Approve Remuneration Policy for CEOOppose
O.8Advisory Review of the Compensation Owed or Paid to Charles Edelstenne For
O.9Advisory Review of the Compensation Owed or Paid to Bernard Charles Oppose
O.10Re-elect Odile DesforgesFor
O.11Elect Catherine DassaultOppose
O.12Elect Soumitra DuttaFor
O.13Set the Amount of Attendance Fees For
O.14Appoint the Auditors: PwCOppose
O.15Authorise Share RepurchaseOppose
E.16Authorise Cancellation of Treasury SharesFor
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares for CashOppose
E.19Approve Issue of Shares for Private PlacementOppose
E.20Approve Authority to Increase Authorised Share Capital by Incorporation of Reserves, Profits and PremiumsFor
E.21Approve Authority to Increase Authorised Share Capital for Contributions in KindOppose
E.22Approve Issue of Shares for Employee Saving PlanOppose
E.23Powers to Carry Out All Other FormalitiesFor