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      Annual General Meeting

      Hold on April 24, 2018 in Paris la Défense

    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.


    Live session will be available > here

    Date Title Documents
    April 25, 2018 Outcome of 2018 Annual General meeting vote
    April 25, 2018 Report on 2018 Annual shareholders meeting
    April 25, 2018 Presentation shown during the Annual shareholders meeting
    April 24, 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

    Dividend payment: Fiscal year 2017

    • May 2, 2018

      Dividend ex-date

    • May 3, 2018

      Date of approval of the positions

    • May 4, 2018

      Dividend payment date

    The 2017 fiscal year dividend of 2.20 Euros per share will be submitted to shareholders’ vote on April 24 2018.

    The dividend is up +8% compared to previous year and represents a pay-out ratio of more than 50% of adjusted net income. The distribution will be paid out of net profit of the year and through issue premiums. For individual shareholders resident for tax purposes in France, the distribution of 2.20 Euros per share is subject to two separate tax statements : 

    • up to 0.19 Euro, the dividend constitutes distributed income. As such, a social security tax of 17.2% will be 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 withholding tax of 12.8%. 
    • in the amount of 2.01 Euros, the distribution constitutes a capital repayment. As such, it is not subject to income tax pursuant to article 112-1 of the French Tax Code, as all profits and reserves other than the legal reserve have been previously distributed.

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

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    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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