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2024 Annual General Meeting

May 23, 2024 - Paris, Palais des Congrès (porte Maillot)

Schneider Electric invites you to follow the Annual Shareholders Meeting on May 23, 2024, at 3:00 pm CET in Paris. 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.

Date
Title
Documents
May 24, 2024 Outcome of 2024 Annual General Meeting vote
May 23, 2024 Report on 2024 Annual shareholders meeting
May 23, 2024 Presentation shown during the Annual shareholders meeting
May 23, 2024 Written questions received before the Annual General Meeting (French only)
April 26, 2024 Shareholders’ engagement - Presentation of the resolutions
April 26, 2024 Background documents available for the Annual Shareholders’ Meeting of May 23, 2024
April 26, 2024 Number of shares and voting rights on March 27, 2024
April 26, 2024 Statutory Auditors’ report on 2023 related party agreements
April 26, 2024 Statutory Auditors’ report on the 2023 consolidated financial statements
April 26, 2024 Statutory Auditors’ report on the 2023 annual financial statements
April 26, 2024 Statutory Auditors’ report on the issuance of shares or securities giving access to capital reserved for members of a Company Savings Plan (French only)
April 26, 2024 Statutory Auditors’ report on the issuance of shares or securities reserved for a category of beneficiaries (French only)
April 26, 2024 Statutory Auditors’ additional report on the issuance of shares or securities reserved for members of a Company Savings Plan (French only)
April 26, 2024 Statutory Auditors’ additional report on the issuance of shares or securities reserved for a category of beneficiaries (French only)
April 26, 2024 Additional report relating to 2023 capital increases reserved for Schneider Electric employees (French only)
April 26, 2024 Statutory Auditors’ additional report on the issue of bonds convertible into and/or exchangeable for new and/or existing shares (OCEANEs)
April 26, 2024 Board of Directors' additional report on the issue of OCEANEs
April 5, 2024 Amended notice of meeting, BALO (French only)
March 28, 2024 2024 Voting form
March 28, 2024 2024 Notice of meeting
March 28, 2024 2023 Universal Registration Document
March 27, 2024 Notice of Meeting, BALO (French only)

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