Combined General Shareholders' Meeting of May 22, 2024: availability of preliminary documents

Rhea-AI Summary

Dassault Systèmes announces the Combined General Shareholders’ Meeting on May 22, 2024, at 3:00 pm at their headquarters in France. Shareholders can access preliminary documents on the company's website. The meeting agenda and draft resolutions were published on April 15, 2024, and more information is available on the company's website and at their headquarters.

Press Release
VELIZY-VILLACOUBLAY, France — May 3, 2024

COMBINED GENERAL SHAREHOLDERS’ MEETING
OF MAY 22, 2024

Availability of preliminary documents

Dassault Systèmes (Euronext Paris: FR0014003TT8, DSY.PA) informs its shareholders that its Combined Shareholders’ Meeting will be held on Wednesday, May 22, 2024 at 3:00 pm at Dassault Systèmes’ headquarters, 10 rue Marcel Dassault – 78140 Vélizy-Villacoublay.

The preliminary notification stating the agenda and the draft resolutions was published in the Bulletin des Annonces Légales Obligatoires (BALO) on April 15, 2024, and is available on Dassault Systèmes’ website at the following address: https://investor.3ds.com/shareholders-meeting/home.

The convening notice stating the agenda is published on May 3, 2024 in the BALO and will be made available at the foregoing address.

Documents and information relating to this meeting and especially information provided by the article R.22-10-23 of the French Commercial code, are available to the shareholders at the foregoing internet address. They will also be available at Dassault Systèmes’ headquarters.

Shareholders are invited to consult the Dassault Systèmes’ 2023 Universal Registration Document, filed on March 18, 2024 with the Autorité des marchés financiers (AMF) and available on Dassault Systèmes’ website at the forgoing internet address. It provides a major part of information mentioned in the article R.225-83 of the French Commercial code and especially the presentation of the resolutions proposed.

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ABOUT DASSAULT SYSTÈMES

Dassault Systèmes is a catalyst for human progress. We provide business and people with collaborative virtual environments to imagine sustainable innovations. By creating virtual twin experiences of the real world with our 3DEXPERIENCE platform and applications, our customers can redefine the creation, production and life-cycle-management processes of their offer and thus have a meaningful impact to make the world more sustainable. The beauty of the Experience Economy is that it is a human-centered economy for the benefit of all –consumers, patients and citizens.
Dassault Systèmes brings value to more than 350,000 customers of all sizes, in all industries, in more than 150 countries. For more information, visit www.3ds.com

Dassault Systèmes Investor Relations Team                FTI Consulting
Béatrix Martinez :                                        Arnaud de Cheffontaines: +33 1 47 03 69 48
+33 1 61 62 40 73 / 69 24                                Jamie Ricketts : +44 20 3727 1600
investors@3ds.com                                        Tom Blundell: +44 20 3727 1600

Dassault Systèmes Press Contacts
Corporate / France        
Arnaud Malherbe: +33 1 61 62 87 73
arnaud.malherbe@3ds.com        

© Dassault Systèmes. All rights reserved. 3DEXPERIENCE, the 3DS logo, the Compass icon, IFWE, 3DEXCITE, 3DVIA, BIOVIA, CATIA, CENTRIC PLM, DELMIA, ENOVIA, GEOVIA, MEDIDATA, NETVIBES, OUTSCALE, SIMULIA and SOLIDWORKS are commercial trademarks or registered trademarks of Dassault Systèmes, a European company (Societas Europaea) incorporated under French law, and registered with the Versailles trade and companies registry under number 322 306 440, or its subsidiaries in the United States and/or other countries. All other trademarks are owned by their respective owners. Use of any Dassault Systèmes or its subsidiaries trademarks is subject to their express written approval.

 

Attachment

• 3DS-GSM2024-Availability-documents

FAQ

When is the Combined General Shareholders' Meeting of Dassault Systèmes scheduled?

The meeting is scheduled for May 22, 2024, at 3:00 pm.

Where will the meeting take place?

The meeting will be held at Dassault Systèmes' headquarters at 10 rue Marcel Dassault – 78140 Vélizy-Villacoublay, France.

Where can shareholders access the preliminary documents for the meeting?

Shareholders can access the preliminary documents on Dassault Systèmes' website at https://investor.3ds.com/shareholders-meeting/home.

When were the agenda and draft resolutions for the meeting published?

The agenda and draft resolutions were published on April 15, 2024.

Where can shareholders find more information about the meeting?

Shareholders can find more information on the company's website and at their headquarters.

Where was the convening notice for the meeting published?

The convening notice was published on May 3, 2024, in the Bulletin des Annonces Légales Obligatoires (BALO) and will be available on the company's website.