SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM
6-K
REPORT OF FOREIGN
PRIVATE ISSUER
PURSUANT TO RULE
13a-16 OR 15d-16 OF
THE SECURITIES
EXCHANGE ACT OF 1934
Report on Form 6-K
dated May 27, 2008
Commission File No.
0-28578
DASSAULT SYSTEMES
S.A.
(Name of
Registrant)
9, Quai Marcel Dassault,
B.P. 310, 92156 Suresnes Cedex, France
(Address of
Principal Executive Offices)
Indicate by check
mark whether the registrant files or will file annual reports under cover of
Form 20-F
or Form 40-F
or Form 40-F
Form
20-F X Form
40-F __
Indicate by check
mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation
S-T Rule 101(b)(1):
S-T Rule 101(b)(1):
Yes __ No X
Indicate by check
mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation
S-T Rule 101(b)(7):
S-T Rule 101(b)(7):
Yes __ No X
Indicate by check
mark whether by furnishing the information contained in this Form, the
registrant is
also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934:
also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934:
Yes __ No X
If “Yes” is marked,
indicate below the file number assigned to the registrant in connection with
Rule
12g3-2(b): 82-___________
12g3-2(b): 82-___________
ENCLOSURES:
Dassault Systemes
S.A. is furnishing under cover of Form 6-K a press release dated May 27, 2008,
announcing that the General Meeting of Shareholders was held on May 22, 2008 and
that all resolutions were approved.
DASSAULT
SYSTEMES
GENERAL
MEETING OF SHAREHOLDERS
Paris, France, May 27, 2008
–The Annual General Meeting of Dassault Systèmes’
shareholders (Nasdaq: DASTY;Euronext Paris: #13065, DSY.PA) was held on May
22, 2008 in Paris. The shareholders present or represented at the meeting
held 73.38 % of Dassault Systèmes’ shares.
The shareholders’
meeting approved the financial statements of the parent company and
the consolidated financial statements. All resolutions submitted to the
shareholders’ vote were approved including a dividend payment amounting to
0.46 € per share.
The dividend will
be paid on June 20, 2008.
The detailed
results of the votes are published on the Dassault Systèmes’ website
at (http://www.3ds.com/corporate/investors/shareholders-meeting/).
Dassault Systèmes’
2007 Document de
reference
and the 20F are
also available on its website (http://www.3ds.com/corporate/about-us/facts-figures/annual-reports/)
and upon request at the company’s headquarters.
About
Dassault Systèmes:
As
a world leader in 3D and Product Lifecycle Management (PLM) solutions, Dassault
Systèmes brings value to more than 100,000 customers in 80 countries. A
pioneer in the 3D software market since 1981, Dassault Systèmes develops
and markets PLM application software and services that support
industrial processes and provide a 3D vision of the entire lifecycle of
products from conception to maintenance to recycling. The Dassault Systèmes
portfolio consists of CATIA for designing the virtual product - SolidWorks
for 3D mechanical design - DELMIA for virtual production - SIMULIA for virtual
testing - ENOVIA for global collaborative lifecycle management, and 3DVIA
for online 3D lifelike experiences. Dassault Systèmes is listed on the
Nasdaq (DASTY) and Euronext Paris (#13065, DSY.PA) stock exchanges. For
more information, visit http://www.3ds.com
CATIA,
DELMIA, ENOVIA, SIMULIA, SolidWorks and 3DVIA are registered trademarks of
Dassault Systèmes or its subsidiaries in the US and/or other
countries.
Contact
Valérie
Agathon/Beatrix Martinez
Tél. 33 1 40 99 69
24
investors@ds-fr.com
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
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DASSAULT
SYSTEMES S.A.
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|
Date:
May 27, 2008
|
By: | /s/Thibault de Tersant | ||
| Name: | Thibault de Tersant | |||
| Title: | Senior EVP and Chief | |||
| Financial Officer | ||||