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    Annual General Meeting

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.
You will be able to watch the webcast if you can’t attend the meeting.

Date Title Documents
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 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

    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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