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2020 Annual General Meeting

Schneider Electric invites you to follow the Annual Shareholders’ Meeting on April 23, 2020. It is an opportunity to dialogue directly with the members of the Executive Management and learn more about your company.

Stay tuned and connected for more information to come on this event.

2019 Annual General Meeting

April 25, 2019 – Paris, Palais des Congrès (porte Maillot)

Schneider Electric invites you to follow the Annual Shareholders’ Meeting on April 25, 2019, at 3:00pm (CET) in Paris. 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 remotely attend Shareholders’ Meeting by connecting to the webcast at https://edge.media-server.com/m6/p/y2ay984n/lan/en (live webcast, with replay available from April 26th)

Date Title Documents
April 26, 2019 Outcome of 2019 Annual General meeting vote
April 26, 2019 Report on 2019 Annual shareholders meeting
April 26, 2019 Presentation shown during the Annual shareholders meeting
March 29, 2019 Notice of Meeting, BALO
March 20, 2019 Explanatory statement of the resolutions
March 20, 2019 Summary table of the outstanding financial authorizations
March 18, 2019 2019 Report of the board of directors
March 18, 2019 2019 Notice of Meeting
March 18, 2019 2018 Annual Report
March 05, 2019 Number of shares and voting rights on February 28, 2019
March 04, 2019 Preliminary notice of the meeting (free translation of the French legal document)
March 04, 2019 2019 voting form

2018 Annual General Meeting

April 24, 2018 – Paris, La Défense

Schneider Electric invites you to follow the Annual Shareholders’ Meeting on April 24, 2018, 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.

2019 Annual General Meeting will take place in Palais des Congrès on 2019, April 25.

Date Title Documents
April 24, 2018 Outcome of 2018 Annual General meeting vote
April 24, 2018 Report on 2018 Annual shareholders meeting
April 24, 2018 Presentation shown during the Annual shareholders meeting
April 23, 2018 Written questions received before the Annual General Meeting
March 30, 2018 Two new candidates to the board of directors: biographies and qualifications as independent directors of Fleur Pellerin and Anders Runevad
March 30, 2018 Notice of Meeting, BALO (in French only)
March 26, 2018 Corrective statement for Preliminary notice of meeting BALO
March 22, 2018 Background Documents Available for the Annual Shareholders Meeting of April 24, 2018
March 20, 2018 2018 Report of the board of directors
March 20, 2018 2018 Notice of Meeting
March 20, 2018 2018 Voting form
March 19, 2018 2017 Annual Report
March 5, 2018 Preliminary notice of meeting BALO

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.

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

New candidates to the board of directors

Default Alternative Text

Annual Report

Registration document 2018

The Annual Report provides an in-depth view on the Group’s strategy, businesses, governance, financial statement, as well as our strong commitment to sustainable development.
Download (pdf, 5,7 Mb)

Dividend payment: Fiscal year 2018

  • April 30, 2019 Dividend ex-date
  • May 2, 2019 Date of approval of the positions
  • May 3, 2019 Dividend payment date
The 2018 fiscal year dividend of 2.35 Euros per share has been approved by shareholders on April 25 2019. The dividend is up +7% compared to previous year and represents a pay-out ratio of more than 50% of adjusted net income. 


For French tax residents 

The distribution of EUR2.35 per share constitutes distributed income subject to a social security tax of 17.2% charged on the gross amount when paid. The gross amount of French-source dividends received by resident individuals will also be subject to a mandatory non-definitive levy at source of 12.8%, but exemption from this levy. In 2020, dividends will in principle be subject to a flat tax (“Prélèvement Forfaitaire Unique” – “PFU”) at the rate of 12.8% unless option for dividends to be subject to income tax at ordinary progressive rates. In such case, after applying a 40% (uncapped) allowance, only 60% of the dividends will be included in the taxable income, less any deductible charges and expenses. The above-mentioned levy at source of 12.8% will be imputed on the income tax that will be due in 2020 for income earned in 2019. 


Tax treatment of dividends paid to non-residents 

Dividends distributed out of the profits of the company to non-resident beneficiaries are subject to withholding taxes (income taxes) as follows:
- 12.8% for individuals, 
- 30% for legal persons. 

Such rates may however be overridden by international provisions, notably the double-tax avoidance agreements that may exist between France and the country whose tax laws apply to the beneficiary.

The beneficiary is invited to check with his tax advisor (i) whether such double-tax avoidance agreement exists, (ii) the terms of such agreement and, (iii) if the rate provided in the said agreement is lower than the 30% withheld by default, the procedure to obtain a refund of the excess amount withheld and/or a tax-credit.


Shareholders are invited to contact their usual advisors for further information about the applicable tax regime.

Contact Investor Relations

Are you a shareholder or investor? Would you like to become one? Contact the Schneider Electric Investor Relations department for complete information.
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