DASSAULT SYSTEMES SE 26/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Acknowledge Auditors' Special Report on Related-Party TransactionsFor
O.6Advisory review of the compensation owed or paid to Charles Edelstenne For
O.7Advisory review of the compensation owed or paid to Bernard Charles Oppose
O.8Re-elect Marie-Helene Habert Oppose
O.9Elect Laurence Lescourret For
O.10Approve Fees Payable to the Board of DirectorsFor
O.11Appoint the Auditors: EYOppose
O.12Appoint the Deputy Statutory Auditors: Auditex Oppose
O.13Authorise Share RepurchaseOppose
E.14Authorise Cancellation of Treasury SharesFor
E.15Authorise the Board to allocate shares of the company to employees and executive officers of the company and affiliated companiesOppose
E.16Approve Issue of Shares for Employee Saving PlanOppose
E.17Amend ArticlesFor
E.18Powers to carry out all legal formalities For
A.1Shareholder Resolution: Amend Articles so that Employee Representatives are Elected by Employees DirectlyFor
A.2Shareholder Resolution: Amend Articles so that Employee Representatives are Elected by the Works CouncilOppose
BShareholder Resolution: Committee Membership of Employee RepresentativeFor
CShareholder Resolution: Fees Paid to the Employee RepresentativeFor
DShareholder Resolution: Communication by the Employee RepresentativeFor