DASSAULT SYSTEMES SE 30/05/2013 AGM
1Approve the parent company annual financial statementsFor
2Approval of the consolidated financial statementsFor
3Approve the dividendFor
4Option to receive payment of dividends in the form of sharesFor
5Approve regulated agreementsFor
6Elect Odile DesforgesFor
7Authorise Share RepurchaseOppose
8Authorise Cancellation of Treasury SharesFor
9Issue shares or securities giving right to shares and issue securities giving right to debt securities, with subscription rightsFor
10Issue shares or securities giving right to shares and issue securities giving right to debt securities, without subscription rightsFor
11Issue shares or securities giving right to shares and issue securities giving right to debt securities, without pre-emptive subscription rights of shareholders by a private placementFor
12Issue redeemable subscription or purchase warrants to employees and directors without preemptive rightsFor
13Increase the capital by incorporation of reserves, profits or premiumsFor
14Increase the capital within a limit of 10% with the purpose to compensate contributions in kindFor
15Grant shares to the employees and to the directorsOppose
16Grant stock subscription or purchase options to the employees and to the directorsOppose
17Increase the share capital for the benefit of members of a Company’s savings planFor
18Powers for formalitiesFor