DASSAULT SYSTEMES SE
Proposal 1
APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
ALLOCATION OF PROFIT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
RELATED-PARTY AGREEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
COMPENSATION ELEMENTS PAID IN 2024 OR GRANTED FOR FISCAL YEAR 2024 TO MR. BERNARD CHARLES, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
COMPENSATION ELEMENTS PAID IN 2024 OR GRANTED FOR FISCAL YEAR 2024 TO MR. PASCAL DALOZ, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 9
SETTING THE AMOUNT OF DIRECTORS' COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
NOMINATION OF MS. MARIE-HELENE HABERT-DASSAULT AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 11
NOMINATION OF MS. NATHALIE ROUVET LAZARE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
NOMINATION OF MS. DONATELLA SCIUTO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
REAPPOINTMENT OF MR. SOUMITRA DUTTA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
AUTHORIZATION TO REPURCHASE DASSAULT SYSTEMES' SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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 REFERRE #RD EN D TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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 ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENC #RD EN H MONETARY AND FINANCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 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
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 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 SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE SHAREHOLDING PLAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 26
AMENDMENT TO ARTICLE 16 OF THE COMPANY'S BY-LAWS GOVERNING THE DELIBERATIONS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 27
POWERS FOR FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01