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      Annual General Meeting

      Hold on April 2017 in Paris la Défense

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    2017 Annual General Meeting

    April 25, 2017 – Paris, La Défense

    Schneider Electric invites you to follow the Annual Shareholders’ Meeting on April 25, 2017, at 3:00pm (CET) in Paris – La Défense, Espace Grande Arche. It is an opportunity to dialogue directly with the members of the Executive Management and learn more about your Company.

    The replay of the AGM is available on : http://edge.media-server.com/m/p/kc757ks2/lan/en

    Date Title Documents
    April 26, 2017 Outcome of 2017 Annual General meeting vote
    April 26, 2017 Report on Annual shareholders meeting
    April 25, 2017 Presentation shown during the meeting
    April 5, 2017 Notice of Meeting, BALO (in French only)
    March 23, 2017 Notice of Meeting
    March 23, 2017 Board and auditors report
    March 17, 2017 Annual Report
    March 13, 2017 Voting form 2017
    March 7, 2017 Disclosure of Share Capital and Voting Rights Outstanding as of February 28, 2017
    March 3, 2017 Preliminary notice of meeting, BALO

    2016 Annual General Meeting

    Date Title Documents
    March 21, 2016 Background documents available for the Annual Shareholders' Meeting
    March 7, 2016 Notice of Meeting BALO (in french only)

    2015 Annual General Meeting

    Date Title Documents
    March 24, 2015 Background documents available for the Annual Shareholders' Meeting
    March 6, 2015 Notice of Meeting BALO (in french only)

    2014 Annual General Meeting

    Date Title Documents
    March 5, 2014 Notice of Meeting BALO (in french only)

    2013 Annual General Meeting

    Date Title Documents
    April 3, 2013 Background documents available for the Annual Shareholders' Meeting
    March 26, 2013 Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company's performance and business, proposed resolutions
    March 6, 2013 Notice of Meeting BALO (in french only)

    2012 Annual General Meeting

    Date Title Documents
    May 3, 2012 Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company's performance and business, proposed resolutions
    April 16, 2012 Addendum to Preliminary Notice of Meeting BALO (in french only)
    April 12, 2012 Addendum Notice of Meeting
    March 28, 2012 Background Documents Available for the Annual Shareholder's Meeting
    March 14, 2012 Notice of Meeting BALO (In french only)

    2011 Annual General Meeting

    Date Title Documents
    April 21, 2011 Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions
    April 1, 2011 Addendum Notice of Meeting BALO (in french only)
    March 22, 2011 Background documents available for the Annual Shareholders' Meeting
    March 4, 2011 Notice of Meeting BALO (in french only)

    2010 Annual General Meeting

    Date Title Documents
    April 22, 2010 Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions
    March 12, 2010 Background documents available for the Annual Shareholders' Meeting

    2009 Annual General Meeting

    Date Title Documents
    April 23, 2009 Notice of meeting (facsimile) agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions
    April 23, 2009 Addendum to the notice of meeting
    April 8, 2009 Addendum Notice of Meeting BALO (in french only)
    March 4, 2009 Background documents available for the Annual Shareholders' Meeting

    2008 Annual General Meeting

    Date Title Documents
    April 21, 2008 Notice of meeting
    March 11, 2008 Background documents available for the Annual Shareholders' Meeting

    2007 Annual General Meeting

    Date Title Documents
    April 26, 2007 Addendum to the notice of meeting
    April 26, 2007 Notice of meeting
    April 5, 2007 Background documents available for the Annual Shareholders' Meeting (Amendment)
    April 2, 2007 Background documents available for the Annual Shareholders' Meeting

    Written questions received before AGM

    On April 7th, 2017, the board received a letter from M. Sebastien Groyer representing EQUINOMY, shareholder holding one share of the company, asking the two following questions:

    1. You organize every year a general meeting for the shareholders to approve the way the Group was managed in the previous year and also to elect periodically the members of the board. Why don’t you also ask your clients to give their opinion on the board members’ election? Since they are those who after all ensure the Group’s prosperity with their orders, it would be legitimate that they express their views on this designation in order to defend their interest and ensure a good corporate balance.

    2. Air France communicated last year on the existence of a red seat at its Board, a seat representing the client which unfortunately remained empty. Will this idea be soon put in place at your Board, and even better, do you intend to fill it in with one of your clients’ representatives?
    After deliberation thereon, the board wishes to bring the following answers, which will be put on line on the company’s website and communicated to the shareholders at their ordinary and extraordinary general meeting today at 3pm.

    Answers from the board of directors:

    The composition of the Schneider Electric’s board is the shareholders’ prerogative. In the candidate selection process, the board has always prioritized diversity, competence and independence. The addition of a client to the board is not in line with these priorities and governance best-practices which require the board members to not have potential conflicts of interest, which could arise from business relationships.
    Moreover, Schneider Electric has thousands of customers in 190 countries and electing one of them to the board is not the best way to represent them all.
    Nevertheless, clients’ interests are strongly considered since Schneider Electric’s board comprises former representatives of several clients of the Group. Additionally, beyond their representation at the board, customers vote every day for or against Schneider Electric through their decision to make or not make orders.
    • 2016 Annual Report, acting as registration document

      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

      2016 annual report has been updated on March 31th to correct charts’ titles on page 9

      Download (pdf, 4 Mb)
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    • Notice of meeting

      Participation terms, agenda, resolutions - full version

      Download the notice (pdf, 611 Kb)
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