Report
Jehanne Leroy
EUR 500.00 For Business Accounts Only

Dassault Systèmes - Assemblée Générale du 23 Mai 2019


Rémunérations
Cette année encore, Bernard Charlès est le dirigeant le mieux payé puisqu'au titre de 2018, sa rémunération totale, selon la société, s'élève à près de 22,9 M€, soit 489% de la médiane du CAC 40 et 501% de la médiane du secteur Technology du MSCI Europe et 1 098 SMICs, ce qui dépasse très largement le plafond socialement responsable de 5 M€ (240 SMIC) établi par Proxinvest.

Notons qu'en 2018, la société a procédé à une seconde attribution de 300 000 actions gratuites au titre de l'exercice 2019. La société indique avoir procédé à cette attribution par anticipation afin de pouvoir bénéficier du régime juridique de l'autorisation de l'Assemblée générale du 4 septembre 2015 qui expirait le 4 novembre 2018. La société a confirmé « qu'aucune action de performance ne sera attribuée à M. Bernard Charlès en 2019 compte tenu de l'attribution par anticipation de 300 000 actions 2019-B dont il a bénéficié le 25 septembre 2018 ». Cette attribution ayant été effectuée au titre de l'exercice 2019, Proxinvest en tiendra compte en 2020 dans le cadre de la rémunération totale attribuée au titre de 2019.

Underlying
Dassault Systemes SA

Dassault Systemes provides software products & consulting services. Co.'s software applications allow businesses to digitally define, simulate products, the processes & resources required to manufacture, maintain & recycle them. Co. also provides services, principally to large customers. These services comprise mainly consulting services in methodology for design, deployment & support, training services & engineering services. Co.'s activities can be divided into two segments: the PLM market supports product development, production, maintenance & lifecycle management; & the Mainstream 3D market, which is primarily focused on product design.

Provider
Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

Proxinvest main services are :

  • ​Proxy reports
  • Definition and monitoring of client customized voting guidelines
  • Corporate Governance Data and Rating
  • Thematic research
  • Engagement support

Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.

As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide. 

Analysts
Jehanne Leroy

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