Combined General Shareholders' Meeting of May 22, 2025: availability of preliminary documents

Rhea-AI Summary

Dassault Systèmes has announced its upcoming Combined General Shareholders' Meeting scheduled for May 22, 2025, at 3:00 pm. The meeting will take place at the company's headquarters in Vélizy-Villacoublay, France.

Key documents and information:

• Preliminary notification with agenda and draft resolutions published in BALO on April 14, 2025
• Convening notice to be published on May 2, 2025
• 2024 Universal Registration Document filed with AMF on March 18, 2025

All relevant documents are accessible on the company's investor website and at their headquarters. Shareholders can find detailed information as required by French Commercial code articles R.22-10-23 and R.225-83 through these channels.

Press Release
VELIZY-VILLACOUBLAY, France — April 30, 2025

COMBINED GENERAL SHAREHOLDERS’ MEETING
OF MAY 22, 2025

Availability of preliminary documents

Dassault Systèmes (Euronext Paris: FR0014003TT8, DSY.PA) informs its shareholders that its Combined Shareholders’ Meeting will be held on Thursday, May 22, 2025 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 14, 2025, and is available on Dassault Systèmes’ website at the following address: https://investor.3ds.com/shareholders-meeting/home.

The convening notice stating the agenda will be published on May 2, 2025 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’ 2024 Universal Registration Document, filed on March 18, 2025 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.

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ABOUT DASSAULT SYSTÈMES

Dassault Systèmes is a catalyst for human progress. Since 1981, the company has pioneered virtual worlds to improve real life for consumers, patients and citizens. With Dassault Systèmes’ 3DEXPERIENCE platform, 370 000 customers of all sizes, in all industries, can collaborate, imagine and create sustainable innovations that drive meaningful impact. 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                                        Jamie Ricketts : +44 20 3727 1600
investors@3ds.com                                        

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

• Combined General Shareholders' Meeting of May 22, 2025: availability of preliminary documents

FAQ

When is Dassault Systèmes (DASTY) 2025 shareholders meeting?

Dassault Systèmes' Combined General Shareholders' Meeting is scheduled for Thursday, May 22, 2025, at 3:00 pm. It will be held at the company headquarters in Vélizy-Villacoublay, France.

Where can I find DASTY shareholders meeting documents for May 2025?

Documents are available on Dassault Systèmes' investor website at https://investor.3ds.com/shareholders-meeting/home and at the company headquarters. The 2024 Universal Registration Document filed on March 18, 2025, is also accessible there.

What documents are available for DASTY May 2025 shareholder meeting?

Available documents include the preliminary notification with agenda and draft resolutions (published April 14, 2025), the convening notice (to be published May 2, 2025), and information required by Article R.22-10-23 of French Commercial code.

How can shareholders access DASTY's 2024 Universal Registration Document?

Shareholders can access the 2024 Universal Registration Document, filed March 18, 2025, with AMF, on Dassault Systèmes' investor website at https://investor.3ds.com/shareholders-meeting/home.

What is the stock symbol for Dassault Systèmes on Euronext Paris?

Dassault Systèmes trades on Euronext Paris under the symbol DSY.PA with ISIN code FR0014003TT8.