DASSAULT SYSTEMES SE 26/05/2021 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 0.56 per Share For
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Approve Remuneration Policy of Corporate Officers Abstain
O.6Approve Compensation of Charles Edelstenne, Chairman of the Board For
O.7Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO Abstain
O.8Approve Compensation Report of Corporate Officers Abstain
O.9Elect Odile Desforges - Non-Executive DirectorFor
O.10Elect Soumitra Dutta - Non-Executive DirectorFor
O.11Ratify Appointment of Pascal Daloz as Interim Director For
O.12Authorise Share RepurchaseOppose
E.13Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.14Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million For
E.15Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million Oppose
E.16Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million Oppose
E.17Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 Oppose
E.18Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value For
E.19Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.20Authorize up to 1.5 Percent of Issued Capital for Use in Free Share Plan For
E.21Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
E.22Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries For
E.23Approve 5-for-1 Stock Split For
E.24Authorize Filing of Required Documents/Other Formalities For