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                                            2014 General Meetings

                                            Annual Shareholders' Meeting

                                             
                                             
                                            2013 Shareholders' Meeting 

                                            May 6, 2014 at 3pm (Paris time)

                                            The Annual Shareholders' Meeting of Schneider Electric will be held on May 6, 2014 at the CNIT in Paris – La Defense.

                                              The Annual Shareholders' Meeting will be webcasted live.

                                            Documentation to read or download

                                             

                                            Before the Annual Shareholders' meeting

                                            Documentation 
                                            Voting form 2014
                                            To request your admission card or to be represented

                                            Download the voting form (PDF, 110 Kb)

                                            Addendum to the report to the Shareholder’s meeting (April 16, 2014)

                                            Download the addendum to the report to the Shareholder’s meeting (PDF, 24 Kb)

                                            Second notice of meeting, BALO (April 16, 2014)
                                            In French only

                                            Download the second notice of meeting, BALO (PDF, 122 Kb)

                                            Correction to notice of meeting published to BALO (April 16, 2014)
                                            In French only

                                            Download the correction to notice of meeting published to BALO (PDF, 84 Kb)

                                            Notice of meeting (April 2, 2014)
                                            Participation terms, agenda, resolutions - full version

                                            Download the notice of meeting (PDF, 827 Kb)

                                            Addendum notice of meeting (April 2, 2014)

                                            Download the addendum notice of meeting (PDF, 325 Kb)

                                            Preliminary notice of meeting, BALO (March 5, 2014)
                                            Participation terms, agenda, resolutions – light version (in French only)

                                            Download the Preliminary notice of meeting, BALO - March 5, 2014 (PDF, 187 Kb)

                                            Draft terms for the conversion of Schneider Electric SA into an European company

                                            Download the terms for the conversion of Schneider Electric (PDF, 162 Kb)

                                            Auditor's report in the conversion (in French only)

                                            Download the auditor's report in the conversion (PDF, 324 Kb)

                                            BALO Notice about the draft terms of conversion (in French only)

                                            Download the BALO notice about the draft terms of conversion - Schneider Electric (PDF, 96 Kb)

                                            Total number of voting rights and shares at the date of notice

                                            Download the total number of voting rights and shares at the date of notice (PDF, 11 Kb)



                                             
                                             
                                             

                                            Bondholder’s General Meetings

                                             
                                             

                                            March 26, 2014

                                            The Bondholder’s General Meetings will be held on March 26, 2014 from 9 am (CET) in Schneider Electric Headquarters, 35 rue Joseph Monier, 92500 Rueil-Malmaison, France.

                                            Voting form (or, as the case may be, the proxy) is available on request from BNP Paribas Securities Services, CTS - Assemblées, attention to M. Olivier Beaubernard, les Grands Moulins de Pantin, 9 rue du Débarcadère, 93500 Pantin, France (Phone: +33 (0)1 42 98 00 58 - Fax: +33 (0)1 40 14 58 90).

                                            Documentation to read or download

                                             

                                            Documents related to Bondholders’ General Meetings

                                            Documentation 

                                            Notice of bondholders meeting

                                            Download the Notice of bondholders meeting (PDF, 106 Kb) 

                                            Outcome of the votes of the bondholder meetings (April 17, 2014)

                                            Download the outcome of the votes of the bondholder meetings (PDF, 11 Kb)



                                             
                                             
                                             
                                             
                                             

                                            2013 Annual Report, acting as registration document

                                            Cover of the 2013 annual report  The Annual report includes other information mentioned in article R225.73-1 of the French Commercial Code, in particular:

                                            • Board of Directors’ report to the annual and extraordinary shareholders' meeting
                                            • Statutory Auditors' reports to the annual and extraordinary shareholders' meeting
                                            • Chairman's report on corporate governance including the Chairman's report according to article L.225-68 of the French Commercial Code

                                            > Download the PDF (2.2 Mb)
                                            > Registration document in interactive version
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                                            To know more

                                            To know more 

                                            Shareholders Letter

                                             

                                            Schneider Electric in brief

                                             

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