SCHNEIDER ELECTRIC (EPA:SU) - Background documents available for the Annual Shareholders Meeting of April 28,2021

Transparency directive : regulatory news

07/04/2021 18:54

Regulatory Information

Ordinary and Extraordinary Shareholders' Meeting to be held on Wednesday April
28, 2021 - Conditions of availability of information prepared in connection
with the Shareholders' Meeting

Rueil-Malmaison (France), April 7, 2021 - Due to the COVID-19 pandemic, and in
order to protect all our shareholders, guests and organizers, and considering
the administrative measures limiting or prohibiting the travel or collective
gatherings for health reasons, it has been decided to hold the Annual
Shareholders' Meeting behind closed doors, without the physical attendance of
shareholders and other persons entitled to attend taking into account in
particular the closure of conference and meeting rooms, the obligation to
respect physical distance measures and the number of people usually present at
previous General Meetings.

The Annual Shareholders' Meeting is convened on April 28, 2021 at 2 p.m. CET at
Schneider Electric SE's headquarter, 35, rue Joseph Monier, 92500
Rueil-Malmaison.

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 22, 2021 and will be published in the French
Journal Spécial des Sociétés on April 10, 2021.

The documents referred to in article R. 225-83 of the French Commercial Code
are made available to shareholders as of this date, 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.

Besides, as regards the chair of the Annual Shareholders' Meeting, in
application of Article 19 of the Articles of Association, the Board of
Directors, at its meeting of March 25, 2021, appointed Ms. Cécile Cabanis, as
Chairwoman of the Meeting.

In addition, by way of exception of Article R. 225-101 of the French Commercial
Code and as prescribed by Article 8 of the governmental decree n° 2020-418 of
April 10, 2020 (as extended and amended by governmental decrees n° 2020-1614
of December 18, 2020 and n° 2021-255 of March 9, 2021), the Board of Directors
appointed two scrutineers selected among the ten shareholders owning, at the
knowledge of Schneider Electric SE, the most voting rights, i.e.:
- M. Stéphane TAILLEPIED, representing Amundi Asset Management;
- M. Claude BRIQUET, representing the FCPE Schneider Actionnariat.

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.

The Annual Shareholders' Meeting will be broadcasted in full and in live
conditions on the dedicated page to the 2021 Annual Shareholders' Meeting on
the Company website: www.se.com.

In order to enable a dialogue with shareholders during the Annual Shareholders'
Meeting, the Board of Directors decided that a platform dedicated to
shareholders will be open, during the meeting, where the shareholders will have
the opportunity to ask video question during the Q&A session.

The registration on the following link https://agd.dmint.net/se will open on
April 28, 2021 at 9.00 a.m., Paris time. Shareholders will have the possibility
to record video questions in the morning and until the Q&A session.
Shareholders will be able to check their recording before sending it. As in
physical Shareholders' Meetings, the Company will do its best to answer as many
questions as possible on a first-come-first-served basis in the allotted time.
To register on the link above, shareholders will need:
- If they hold shares in registered form:
To provide only a picture of themselves with an official ID document (identity
card, passport, driving license).
- If they hold shares in bearer form:
To provide a picture of themselves with an official ID document (identity card,
passport, driving license) and a certificate of participation issued by their
financial intermediary managing their share account.

A recording of the Annual Shareholders' Meeting webcast will be made available
afterwards within the timeframe provided for by the applicable regulations.

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

Follow us on: Twitter, Facebook, Linkedin, You Tube

Investor Relations
Schneider Electric
Amit Bhalla
Tel: +44 20 7592 8216
www.schneider-electric.com
ISIN : FR0000121972

Press Contact :
Schneider Electric
Véronique Luneau (Roquet-Montégon)
Tel : +33 (0)1 41 29 70 76

Press Contact :
DGM
Michel Calzaroni
Olivier Labesse
Phone : +33 (0)1 40 70 11 89

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25/04/2024 07:29

SCHNEIDER ELECTRIC (EPA:SU) - Background documents available for the Annual Shareholders Meeting of April 28,2021

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