31 марта 2026
(MIXD) Сообщение о собрании "Смешанное общее собрание акционеров" - Schneider Electric SE ORD SHS (акция ISIN FR0000121972)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1149669 |
| Код типа собрания | MIXD |
| Наименование типа собрания | Смешанное общее собрание акционеров |
| Признак SRD II | Нет |
| Дата фиксации права | 28 апреля 2026 г. |
| Дата и время собрания | 07 мая 2026 г. 14:00 |
| ISIN | FR0000121972 |
| Наименование ценной бумаги | Schneider Electric SE ORD SHS |
| Депозитарный код | FR0000121972 |
Полная информация о собрании
43FA133B53479F43
REPL
COMP
CONF
false
122523189
1149669
MIXD
EVOT
UKWN
true
MAIL
UKWN
false
PHYS
UKWN
true
PRXY
UKWN
true
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
www.schneiderelectric.com
https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2026/0327/202603272600675.pdf
28 апреля 2026 г.
07 мая 2026 г. 14:00
true
ADDR
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
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
2
en
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
3
en
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.20 PER SHARE
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
4
en
APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
5
en
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
6
en
APPROVE COMPENSATION OF OLIVIER BLUM, CEO
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
7
en
APPROVE COMPENSATION OF JEAN-PASCAL TRICOIRE, CHAIRMAN OF THE BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
8
en
APPROVE REMUNERATION POLICY OF CEO
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
9
en
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
10
en
APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 3,200,000
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
11
en
APPROVE REMUNERATION POLICY OF DIRECTORS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
12
en
REELECT ANDERS RUNEVAD AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
13
en
ELECT ELLYN SHOOK AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
14
en
ELECT FRANCOIS JACKOW AS DIRECTOR
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
15
en
APPROVE COMPANY'S CLIMATE TRANSITION PLAN (ADVISORY)
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
16
en
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
17
en
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLION
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
18
en
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR ONE OR MORE SPECIFICALLY DESIGNATED PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 224 MILLION
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
19
en
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
20
en
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
21
en
AMEND ARTICLE 19 OF BYLAWS TO INCORPORATE LEGAL CHANGES
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
22
en
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
false
ACTV
ABST
CAGS
CFOR
CFOR
https://www.se.com/ww/en/about-us/investor-relations/individual-shareholders/annual-general-meeting/
true
false
30 апреля 2026 г. 20:00
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