Voting results
The Annual Shareholders' Meeting of the Company was held on May 22, 2025. The resolutions submitted to the vote of the Shareholders have been adopted as below.
For all resolutions except the resolution 3 | For the resolution 31 | |
Total number of shares with voting rights2 | 1,317,520,996 | 1,317,520,996 |
Number of shareholders present, represented, represented by the Chairman of the Board or voting by post | 8,471 | 8,477 |
Number of votes of shareholders present, represented, represented by the Chairman of the Board or voting by post | 1,754,703,221 | 1,793,128,771 |
N° | Adopted Resolutions | Total number of votes taken into account3 | Number of shares represented by the expressed votes | Part of the share capital represente d by the expressed votes4 | For | Against | Abstention | |||
Number of votes | % | Number of votes | % | Number of votes | % | |||||
1 | Approval of the parent company annual financial statements for the year ended on December 31, 2024 | 1,750,896,038 | 1,114,721,545 | 83.138% | 1,749,913,401 | 99.94% | 982,637 | 0.06% | 3,807,183 | - |
2 | Approval of the consolidated financial statements for the year ended on December 31, 2024 | 1,750,896,039 | 1,114,721,545 | 83.138% | 1,749,913,402 | 99.94% | 982,637 | 0.06% | 3,807,182 | - |
3 | Allocation of profit for the year ended on December 31, 2024 | 1,792,874,683 | 1,133,934,470 | 84.570% | 1,792,116,667 | 99.96% | 758,016 | 0.04% | 254,088 | - |
4 | Related-party agreements (conventions réglementées) | 1,754,477,487 | 1,114,721,545 | 83.138% | 1,754,468,029 | >99.99% | 9,458 | <0.01% | 225,734 | - |
1 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.
2 Total number of shares with a voting right as of the Record Date (May 20, 2025 at 0:00 am, Paris time).
3 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.
4 Based on the total number of shares with a voting right as of the Record Date.
N° | Adopted Resolutions | Total number of votes taken into account3 | Number of shares represented by the expressed votes | Part of the share capital represente d by the expressed votes4 | For | Against | Abstention | |||
Number of votes | % | Number of votes | % | Number of votes | % | |||||
5 | Compensation Policy for corporate officers (mandataires sociaux) | 1,752,273,295 | 1,114,721,545 | 83.138% | 1,619,657,427 | 92.43% | 132,615,868 | 7.57% | 2,429,926 | - |
6 | Compensation elements paid in 2024 or granted for fiscal year 2024 to Mr. Bernard Charlès, Chairman of the Board of Directors | 1,754,443,803 | 1,114,721,545 | 83.138% | 1,607,493,164 | 91.62% | 146,950,639 | 8.38% | 259,418 | - |
7 | Compensation elements paid in 2024 or granted for fiscal year 2024 to Mr. Pascal Daloz, Chief Executive Officer | 1,741,673,752 | 1,114,721,545 | 83.138% | 1,638,493,873 | 94.08% | 103,179,879 | 5.92% | 13,029,469 | - |
8 | Approval of the information contained in the corporate governance report and relating to the compensation of corporate officers (mandataires sociaux) (Article L. 22-10-9 of the French Commercial Code) | 1,752,318,156 | 1,114,721,545 | 83.138% | 1,487,532,814 | 84.89% | 264,785,342 | 15.11% | 2,385,065 | - |
9 | Setting the amount of directors' compensation | 1,754,493,911 | 1,114,721,545 | 83.138% | 1,739,792,104 | 99.16% | 14,701,807 | 0.84% | 209,310 | - |
10 | Nomination of Ms. Marie-Hélène Habert-Dassault as director | 1,753,059,705 | 1,114,721,545 | 83.138% | 1,609,044,592 | 91.78% | 144,015,113 | 8.22% | 1,643,516 | - |
11 | Nomination of Ms. Nathalie Rouvet Lazare as director | 1,753,535,388 | 1,114,721,545 | 83.138% | 1,753,142,629 | 99.98% | 392,759 | 0.02% | 1,167,833 | - |
12 | Nomination of Ms. Donatella Sciuto as director | 1,753,534,533 | 1,114,721,545 | 83.138% | 1,752,969,079 | 99.97% | 565,454 | 0.03% | 1,168,688 | |
13 | Reappointment of Mr. Soumitra Dutta | 1,754,454,070 | 1,114,721,545 | 83.138% | 1,680,092,454 | 95.76% | 74,361,616 | 4.24% | 249,151 | - |
14 | Authorization to repurchase Dassault Systèmes' shares | 1,754,372,427 | 1,114,721,545 | 83.138% | 1,750,487,446 | 99.78% | 3,884,981 | 0.22% | 330,794 | - |
N° | Adopted Resolutions | Total number of votes taken into account5 | Number of shares represented by the expressed votes | Part of the share capital represente d by the expressed votes6 | For | Against | Abstention | |||
Number of votes | % | Number of votes | % | Number of votes | % | |||||
15 | Authorization granted to the Board of Directors to reduce the share capital by cancellation of previously repurchased shares in the framework of the share buyback program | 1,754,504,498 | 1,114,721,545 | 83.138% | 1,749,927,627 | 99.74% | 4,576,871 | 0.26% | 198,723 | - |
16 | Delegation of authority granted to the Board of Directors to increase the share capital by issuing shares or equity securities giving access to other equity securities of the Company or giving entitlement to the allocation of debt securities and to issue marketable securities giving access to the Company's equity securities to be issued, with preferential subscription rights for shareholders | 1,754,499,353 | 1,114,721,545 | 83.138% | 1,753,733,786 | 99.96% | 765,567 | 0.04% | 203,868 | - |
17 | Delegation of authority granted to the Board of Directors to increase the share capital by issuing shares or equity securities giving access to other equity securities of the Company or giving entitlement to the allocation of debt securities and to issue marketable securities giving access to equity securities to be issued, without preferential subscription rights for shareholders and by way of a public offering other than those referred to in Article L. 411-2 1° of the French Monetary and Financial Code | 1,754,493,237 | 1,114,721,545 | 83.138% | 1,738,227,170 | 99.07% | 16,266,067 | 0.93% | 209,984 | - |
18 | Delegation of authority granted to the Board of Directors to increase the share capital by issuing shares or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities and to issue marketable securities giving access to equity securities to be | 1,754,494,176 | 1,114,721,545 | 83.138% | 1,728,006,328 | 98.49% | 26,487,848 | 1.51% | 209,045 | - |
5 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.
6 Based on the total number of shares with a voting right as of the Record Date.
N° | Adopted Resolutions | Total number of votes taken into account5 | Number of shares represented by the expressed votes | Part of the share capital represente d by the expressed votes6 | For | Against | Abstention | ||||
Number of votes | % | Number of votes | % | Number of votes | % | ||||||
issued, without preferential subscription rights for shareholders, under a public offering referred to in Article L. 411-2 1 of the French Monetary and Financial Code | |||||||||||
19 | Delegation of authority granted to the Board of Directors to increase the number of securities to be issued in the event of a share capital increase with or without preferential subscription rights | 1,752,757,553 | 1,114,721,545 | 83.138% | 1,711,938,273 | 97.67% | 40,819,280 | 2.33% | 1,945,668 | - | |
20 | Delegation of authority granted to the Board of Directors to increase the share capital by incorporation of reserves, profits or premiums | 1,754,503,249 | 1,114,721,545 | 83.138% | 1,754,262,752 | 99.99% | 240,497 | 0.01% | 199,972 | - | |
21 | Delegation of powers granted to the Board of Directors to increase the share capital by issuing shares or equity securities giving access to other equity securities or giving entitlement to the allocation of debt securities as well as to marketable securities giving access to equity securities to be issued, up to a maximum of 10%, to remunerate contributions in kind of shares | 1,754,487,868 | 1,114,721,545 | 83.138% | 1,739,132,855 | 99.12% | 15,355,013 | 0.88% | 215,353 | - | |
22 | Authorization granted to the Board of Directors to grant Company shares to corporate officers (mandataires sociaux) and employees of the Company and its affiliated companies, entailing automatically that shareholders waive their preferential subscription rights | 1,754,533,732 | 1,114,721,545 | 83.138% | 1,655,471,712 | 94.35% | 99,062,020 | 5.65% | 169,489 | - | |
23 | Authorization granted to the Board of Directors to grant share subscription and purchase options to corporate officers and employees of the Company and its affiliated companies entailing that shareholders waive their preferential subscription rights | 1,754,480,953 | 1,114,721,545 | 83.138% | 1,705,091,652 | 97.18% | 49,389,301 | 2.82% | 222,268 | - | |
24 | Authorization of the Board of Directors to increase the share capital for the benefit of members of a corporate savings plan, without preferential subscription rights | 1,754,490,814 | 1,114,721,545 | 83.138% | 1,752,207,786 | 99.87% | 2,283,028 | 0.13% | 212,407 | - | |
25 | Delegation of authorities granted to the Board of Directors to increase the share capital for the benefit of a category of beneficiaries, without preferential | 1,754,485,370 | 1,114,721,545 | 83.138% | 1,752,136,491 | 99.87% | 2,348,879 | 0.13% | 217,851 | - | |
N° | Adopted Resolutions | Total number of votes taken into account5 | Number of shares represented by the expressed votes | Part of the share capital represente d by the expressed votes6 | For | Against | Abstention | ||||
Number of votes | % | Number of votes | % | Number of votes | % | ||||||
subscription rights, under an employee shareholding plan | |||||||||||
26 | Amendment to Article 16 of the Company's by-laws governing the deliberations of the Board of Directors | 1,754,481,110 | 1,114,721,545 | 83.138% | 1,754,345,818 | >99.99% | 135,292 | <0.01% | 222,111 | - | |
N° | Adopted Resolutions | Total number of votes taken into account7 | Number of shares represented by the expressed votes | Part of the share capital represente d by the expressed votes8 | Pour | Contre | Abstention | |||
Number of votes | % | Numbe r of votes | % | Number of votes | % | |||||
27 | Powers for formalities | 1,754,487,784 | 1,114,721,545 | 83.138% | 1,754,480,783 | >99.99% | 7,001 | <0.01% | 215,437 | - |
7 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.
8 Based on the total number of shares with a voting right as of the Record Date.
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Dassault Systèmes SE published this content on June 04, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 04, 2025 at 10:46 UTC.
