Background Documents Available for the Annual Shareholders Meeting of April 23,
Rueil-Malmaison (France), March 19, 2020 - Schneider Electric SE informs its
shareholders that its combined Annual Shareholders Meeting (ordinary and
extraordinary) will be held on April 23, 2020 at 3:00 p.m. at the Palais des
Congrès de Paris - Bordeaux Room - 2 Place de la Porte Maillot - 75017 Paris.
The plan of action will be adapted according to the evolution of the situation
related to Covid-19 (Novel Coronavirus). The official meeting announcement has
been published in the BALO (Bulletin des Annonces Légales Obligatoires) on
March 6, 2020.
The Notice of Meeting, which includes the agenda of the Annual Shareholders'
Meeting, the proposed resolutions and the procedures for attending and voting,
is available under the Annual General Meeting section of the Schneider Electric
The background documents and information for the Annual Shareholders' Meeting
are available for consultation in accordance with the current legal and
regulatory requirement. We will continue to keep you informed on practical
measures as we go along and invite you to regularly consult our website for the
About Schneider Electric: At Schneider, we believe access to energy and digital
is a basic human right. We empower all to do more with less, ensuring Life Is
On everywhere, for everyone, at every moment.
We provide energy and automation digital solutions for efficiency and
sustainability. We combine world- leading energy technologies, real-time
automation, software and services into integrated solutions for Homes,
Buildings, Data Centers, Infrastructure and Industries.
We are committed to unleash the infinite possibilities of an open, global,
innovative community that is passionate with our Meaningful Purpose, Inclusive
and Empowered values.
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Tel: +44 20 7592 8216
ISIN : FR0000121972
Press Contact :
Véronique Luneau (Roquet-Montégon)
Tel : +33 (0)1 41 29 70 76