DSY Dassault Systemes SA

Availability of preliminary documents - Combined General Shareholders' meeting of May 19, 2022

Availability of preliminary documents - Combined General Shareholders' meeting of May 19, 2022

Press Release

VELIZY-VILLACOUBLAY, FranceMay 2, 2022

COMBINED GENERAL SHAREHOLDERS’ MEETING

OF MAY 19, 2022

Availability of preliminary documents

(Euronext Paris: FR0014003TT8, DSY.PA) informs its shareholders that its Combined Shareholders’ Meeting will be held on Thursday, May 19, 2022 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 11, 2022, and is available on Dassault Systèmes’ website at the following address: .

The convening notice stating the agenda is published on May 2, 2021 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’ 2021 Universal Registration Document, filed on March 17, 2022 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.

Dassault Systèmes published a press release on April 27, 2022 about its governance evolution. Shareholders are invited to consult these information in order to vote the 10th, 11th and 12th resolutions.

###

ABOUT DASSAULT SYSTÈMES

Dassault Systèmes, the 3DEXPERIENCE Company, is a catalyst for human progress. We provide business and people with collaborative 3D virtual environments to imagine sustainable innovations. By creating virtual twin experiences of the real world with our 3DEXPERIENCE platform and applications, our customers push the boundaries of innovation, learning and production to achieve a more sustainable world for patients, citizens, and consumers.  Dassault Systèmes brings value to more than 300,000 customers of all sizes, in all industries, in more than 140 countries. For more information, visit

Dassault Systèmes Investor Relations’ Contacts

François-José BORDONADO / Béatrix MARTINEZ



+33 (0)1 61 62 69 24

USA & Canada:

© Dassault Systèmes. All rights reserved. 3DEXPERIENCE, the Compass icon, the 3DS logo, CATIA, BIOVIA, GEOVIA, SOLIDWORKS, 3DVIA, ENOVIA, NETVIBES, MEDIDATA, CENTRIC PLM, 3DEXCITE, SIMULIA, DELMIA, and IFWE are commercial trademarks or registered trademarks of Dassault Systèmes, a French “société européenne” (Versailles Commercial Register # B 322 306 440), or its subsidiaries in the United States and/or other countries

Attachment



EN
02/05/2022

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Dassault Systemes SA

 PRESS RELEASE

Dassault Systèmes: disclosure of trading in own shares

Dassault Systèmes: disclosure of trading in own shares Press ReleaseVELIZY-VILLACOUBLAY, France — February 18, 2026                  DISCLOSURE OF TRADING IN OWN SHARES(Repurchase program decided by the General Meeting of Shareholders of May 22, 2025) Issuer: (Euronext Paris: FR0014003TT8, DSY.PA)Type of securities: Ordinary sharesPeriod: February 12 and February 13, 2026 Presentation of the trading in own shares by day and by market Name of issuerIdentification code of the issuerDate of tradingIdentification code of the financial instrumentDaily total volume (in number of shares)Daily...

 PRESS RELEASE

Dassault Systèmes : opérations sur actions propres

Dassault Systèmes : opérations sur actions propres Communiqué de PresseVELIZY-VILLACOUBLAY, France — le 18 février 2026 DECLARATION DES OPERATIONS SUR ACTIONS PROPRES (Programme de rachat adopté par l’Assemblée Générale du 22 mai 2025)         Emetteur : (Euronext Paris: FR0014003TT8, DSY.PA)Catégorie de titres : Actions ordinairesPériode : du 12 au 13 février 2026 Présentation agrégée par jour et par marché Nom de l'émetteurCode Identifiant de l'émetteurJour de la transactionCode identifiant de l'instrument financierVolume total journalier (en nombre d'actions)Prix pondéré moyen journa...

 PRESS RELEASE

Dassault Systèmes: Q4 revenue growth of 1% with solid operating margin...

Dassault Systèmes: Q4 revenue growth of 1% with solid operating margin and EPS expansion Initiating 2026 revenue guidance of 3-5% growth Press Release VELIZY-VILLACOUBLAY, France — February 11, 2026 Dassault Systèmes: Q4 revenue growth of 1% with solid operating margin and EPS expansion Initiating 2026 revenue guidance of 3-5% growth            (Euronext Paris: FR0014003TT8, DSY.PA) today reports its IFRS unaudited estimated financial results for the fourth quarter 2025 and full-year ended December 31, 2025. The Group’s Board of Directors approved these estimated results on February...

 PRESS RELEASE

Dassault Systèmes : Chiffre d’affaires T4 en hausse de 1%, marge opéra...

Dassault Systèmes : Chiffre d’affaires T4 en hausse de 1%, marge opérationnelle solide et progression du BNPA ; Pour 2026, objectif de croissance de 3% à 5% du chiffre d’affaires         Communiqué de Presse VELIZY-VILLACOUBLAY, France — 11 février 2026 Dassault Systèmes : Chiffre d’affaires T4 en hausse de 1%, marge opérationnelle solide et progression du BNPA ; Pour 2026, objectif de croissance de 3% à 5% du chiffre d’affaires    (Euronext Paris : FR0014003TT8, DSY.PA) annonce aujourd’hui ses résultats financiers estimés non-audités en IFRS pour le quatrième trimestre 2025 et l’ex...

 PRESS RELEASE

Dassault Systèmes: declaration of the number of outstanding shares and...

Dassault Systèmes: declaration of the number of outstanding shares and voting rights as of January 31, 2026 Press ReleaseVELIZY-VILLACOUBLAY, France — February 9, 2026                 Declaration of the number of outstanding shares and voting rights as of January 31, 2026 (Euronext Paris: FR0014003TT8, DSY.PA) today announced below the total number of its outstanding shares and voting rights as of January 31, 2026, according to articles 223-16 and 221-3 of the General Regulation of the Autorité des marchés financiers. Number of outstanding shares: 1,341,809,943 Number of voting rights*...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch