1 мая 2025
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Schneider Electric SE ORD SHS (акция ISIN FR0000121972)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1028615 |
| Идентификатор собрания у эмитента | FR000012197220251271 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 02 мая 2025 г. |
| Дата и время собрания | 07 мая 2025 г. 13:00 |
| ISIN | FR0000121972 |
| Наименование ценной бумаги | Schneider Electric SE ORD SHS |
| Депозитарный код | FR0000121972 |
Полная информация о собрании
REPL
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108228738
1028615
FR000012197220251271
MIXD
28 марта 2025 г.
EVOT
06 мая 2025 г. 13:00
true
MAIL
03 мая 2025 г. 21:59
false
PHYS
07 мая 2025 г. 13:00
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PRXY
06 мая 2025 г. 13:00
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www.schneiderelectric.com
https://www.se.com/ww/en/assets/564/document/510469/notice-of-meeting agm-2025.pdf?p_enDocType=Financial%20release&p_File_Name=2025%20Notice%20of%20meeting
https://www.se.com/ww/en/assets/564/document/510443/2024-universal-registration-document.pdf?p_enDocType=Financial%20release&p_File_Name=Universal%20Registration%20Document%202024
02 мая 2025 г.
07 мая 2025 г. 13:00
true
Palais des congres d'Issy
25 Avenue Victor Cresson
92130
Issy-les-Moulineaux
FR
SCHNEIDER ELECTRIC SE
FR0000121972
FR0000121972
NSDR
Schneider Electric SE ORD SHS
1
en
APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND SETTING THE DIVIDEND
false
ACTV
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CAGS
CFOR
CFOR
4
en
APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. OLIVIER BLUM IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM NOVEMBER 1 TO DECEMBER 31, 2024)
false
ACTV
ABST
CAGS
CFOR
CFOR
7
en
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. PETER HERWECK IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (FROM JANUARY 1 TO NOVEMBER 1, 2024)
false
ACTV
ABST
CAGS
CFOR
CFOR
8
en
APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL TYPES PAID DURING THE 2024 FISCAL YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO MR. JEAN-PASCAL TRICOIRE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
9
en
APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
false
ACTV
ABST
CAGS
CFOR
CFOR
10
en
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
11
en
APPROVAL OF THE DIRECTORS COMPENSATION POLICY
false
ACTV
ABST
CAGS
CFOR
CFOR
12
en
RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PASCAL TRICOIRE
false
ACTV
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CAGS
CFOR
CFOR
13
en
RENEWAL OF THE TERM OF OFFICE OF MRS. ANNA OHLSSON-LEIJON
false
ACTV
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CAGS
CFOR
CFOR
14
en
RATIFICATION OF THE CO-OPTATION OF MRS. CLOTILDE DELBOS AS A DIRECTOR
false
ACTV
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CAGS
CFOR
CFOR
15
en
APPOINTMENT OF MRS. XIAOHONG (LAURA) DING AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS
false
ACTV
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CAGS
CFOR
CFOR
16
en
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ALBAN DE BEAULAINCOURT AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS
false
ACTV
ABST
CAGS
CFOR
CAGS
17
en
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. FRANOOIS DURIF AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS
false
ACTV
ABST
CAGS
CFOR
CAGS
18
en
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MR. VENKAT GARIMELLA AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS
false
ACTV
ABST
CAGS
CFOR
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19
en
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MR. GERARD LE GOUEFFLEC AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS
false
ACTV
ABST
CAGS
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20
en
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL:APPOINTMENT OF MRS. AMANDINE PETITDEMANGE AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS
false
ACTV
ABST
CAGS
CFOR
CAGS
21
en
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES
false
ACTV
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CAGS
CFOR
CFOR
22
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT
false
ACTV
ABST
CAGS
CFOR
CFOR
23
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
24
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE
false
ACTV
ABST
CAGS
CFOR
CFOR
25
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT
false
ACTV
ABST
CAGS
CFOR
CFOR
26
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO THE COMPANY
false
ACTV
ABST
CAGS
CFOR
CFOR
27
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF PERSONS
false
ACTV
ABST
CAGS
CFOR
CFOR
28
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT RESERVED FOR ONE OR MORE NAMED PERSON
false
ACTV
ABST
CAGS
CFOR
CFOR
29
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL PAID-IN CAPITAL, RESERVES, EARNINGS, OR OTHER
false
ACTV
ABST
CAGS
CFOR
CFOR
30
en
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES TO THE EMPLOYEES OR TO A CATEGORY OF EMPLOYEES AND/OR THE CORPORATE OFFICERS OF THE COMPANY OR OF COMPANIES AFFILIATED THEREWITH AS PART OF THE LONG-TERM INCENTIVE PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
31
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT
false
ACTV
ABST
CAGS
CFOR
CFOR
32
en
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT
false
ACTV
ABST
CAGS
CFOR
CFOR
33
en
AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMS
false
ACTV
ABST
CAGS
CFOR
CFOR
34
en
AMENDMENT OF ARTICLE 11.3 OF THE ARTICLES OF ASSOCIATION RELATING TO THE PROCEDURES FOR REPLACING THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
false
ACTV
ABST
CAGS
CFOR
CFOR
35
en
AMENDMENT OF ARTICLE 14.3 OF THE ARTICLES OF ASSOCIATION RELATING TO THE PROCEDURES FOR THE DELIBERATION OF THE BOARD OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
36
en
POWERS FOR FORMALITIES
false
ACTV
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CAGS
CFOR
CFOR
true
false
05 мая 2025 г. 10:30
VOCI
true
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com