Regulatory Information
Ordinary and Extraordinary Shareholders' Meeting to be held on
Thursday May 4, 2023 - Conditions of availability of information prepared
in connection with the Shareholders' Meeting
Rueil-Malmaison(France), April 13, 2023 - Schneider Electric SE informs its shareholders that the combined (ordinary and extraordinary) Annual Shareholders' Meeting is convened on May 4, 2023 at 3:00 p.m. at the Palais des Congrès de Paris, Bordeaux Room, 2 Place de la Porte Maillot, 75017 Paris.
The Preliminary Notice of Meeting serving as Notice of Meeting (avis préalable de réunion valant avis de convocation), including agenda and proposed resolutions, was published in the French Bulletin des Annonces Légales Obligatoires (BALO) on March 27, 2023.
The documents referred to in Article R. 225-83 of the French Commercial Code are made available to shareholders as of today, in accordance with applicable regulations:
- any shareholder holding registered shares may request that the Company sends these documents at no charge, up to and including the fifth day prior to the Meeting (for shareholders holding bearer shares, the exercise of this right is subject to the submission of a certificate of participation issued by their financial institution);
- any shareholder may consult these documents at the Company's registered office, up to the fifteenth day prior to the Meeting.
Documents referred to in Article R. 22-10-23 of the French Commercial Code may be consulted on the Company's website: www.se.com.
The shareholders are invited to consult regularly the dedicated section to the Annual Shareholders' Meeting on the Company website www.se.com, to have access to all the updated information relating to the Annual Shareholders' Meeting.
About Schneider Electric:
Schneider's purpose is to empower all to make the most of our energy and resources, bridging progress and sustainability for all. We call this Life Is On.
Our mission is to be your digital partner for Sustainability and Efficiency.
We drive digital transformation by integrating world-leading process and energy technologies, end-point to cloud connecting products, controls, software and services, across the entire lifecycle, enabling integrated company management, for homes, buildings, data centers, infrastructure and industries.
We are the most local of global companies. We are advocates of open standards and partnership ecosystems that are passionate about our shared Meaningful Purpose, Inclusive and Empowered values.
www.se.com | Discover Life Is On |
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Investor Relations | Press Contact: | Press Contact: |
Schneider Electric | Schneider Electric | Primatice |
Amit Bhalla | Raphaële Hamel | Olivier Labesse |
Tel: +44 20 4557 1328 | Tel: +33 6 75 295 155 | Hugues Schmitt |
www.se.com | Tel: +33 6 79 11 49 71 | |
ISIN : FR0000121972 |
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Schneider Electric SE published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 11:34:08 UTC.