DSY Dassault Systemes SA

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

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

Press Release

VELIZY-VILLACOUBLAY, France April 30, 2025

COMBINED GENERAL SHAREHOLDERS’ MEETING

OF MAY 22, 2025

Availability of preliminary documents

(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: .

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.

###

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

Dassault Systèmes Investor Relations Team                FTI Consulting

Béatrix Martinez :                                        Arnaud de Cheffontaines: 48

73                                        Jamie Ricketts : 0

                                        

Dassault Systèmes Press Contacts

Corporate / France        

Arnaud Malherbe: 73

        

© 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



EN
30/04/2025

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

Combined General Shareholders' Meeting of May 22, 2025: availability o...

Combined General Shareholders' Meeting of May 22, 2025: availability of preliminary documents Press ReleaseVELIZY-VILLACOUBLAY, France — April 30, 2025 COMBINED GENERAL SHAREHOLDERS’ MEETING OF MAY 22, 2025 Availability of preliminary documents (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 d...

 PRESS RELEASE

Assemblée Générale Mixte du 22 mai 2025 : modalités de mise à disposit...

Assemblée Générale Mixte du 22 mai 2025 : modalités de mise à disposition des documents préparatoires Communiqué de PresseVELIZY-VILLACOUBLAY, France — le 30 avril 2025 ASSEMBLEE GENERALE MIXTEDU 22 MAI 2025 Modalités de mise à disposition des documents préparatoires (Euronext Paris : FR0014003TT8, DSY.PA) informe ses actionnaires que son Assemblée Générale Mixte se tiendra le jeudi 22 mai 2025, à 15 heures, à son siège social, 10 rue Marcel Dassault – 78140 Vélizy-Villacoublay. L’avis de réunion comportant l’ordre du jour et les projets de résolutions a été publié au BALO (Bulleti...

 PRESS RELEASE

Dassault Systèmes: Solid start to the year with strong subscription gr...

Dassault Systèmes: Solid start to the year with strong subscription growth, EPS at the high end of guidance Press Release VELIZY-VILLACOUBLAY, France — April 24, 2025 Dassault Systèmes: Solid start to the year with strong subscription growth, EPS at the high end of guidance (Euronext Paris: FR0014003TT8, DSY.PA) today reports its IFRS unaudited estimated financial results for the first quarter 2025 ended March 31, 2025. The Group’s Board of Directors approved these estimated results on April 23, 2025. This press release also includes financial information on a non-IFRS basis and reconci...

 PRESS RELEASE

Dassault Systèmes: Solide début d’année avec une forte croissance de l...

Dassault Systèmes: Solide début d’année avec une forte croissance de la souscription ; BPNA dans le haut de la fourchette des objectifs Communiqué de Presse VELIZY-VILLACOUBLAY, France — 24 avril 2025 Dassault Systèmes: Solide début d’année avec une forte croissance de la souscription ;BPNA dans le haut de la fourchette des objectifs (Euronext Paris: FR0014003TT8, DSY.PA) annonce aujourd’hui ses résultats financiers estimés non-audités en IFRS pour le premier trimestre 2025 clos le 31 mars 2025. Ces résultats estimés ont été approuvés par le Conseil d’administration le 23 avril 2025. Ce...

 PRESS RELEASE

Dassault Systèmes and Airbus Extend Strategic Partnership to Use Virtu...

Dassault Systèmes and Airbus Extend Strategic Partnership to Use Virtual Twins for Next-Generation Programs Press ReleaseVELIZY-VILLACOUBLAY, France — April 24, 2025 Dassault Systèmes and Airbus Extend Strategic Partnership to Use Virtual Twins for Next-Generation Programs Dassault Systèmes’ 3DEXPERIENCE platform will be used across Airbus, company-wide, for all future generations of civil and military aircraft and helicoptersMore than 20,000 users from every business area and the value chain will collaborate and use Dassault Systèmes’ virtual twins to improve efficiency, shorten developm...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch