Connect - Schneider Electric
Connect - Schneider Electric
Connect - Schneider Electric
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SIXTH RESOLUTION<br />
(Renewal of the appointment of Mr Léo Apotheker<br />
as a member of the Supervisory Board)<br />
The Shareholders’ Meeting, acting with the quorum and majority<br />
requirements for Ordinary Meetings, renews the appointment<br />
of Mr Léo Apotheker as a member of the Supervisory Board for<br />
a period of four years, expiring at the close of the Shareholders’<br />
Meeting in 2016 to approve the 2015 fi nancial statements.<br />
SEVENTH RESOLUTION<br />
(Ratification of the co-opting of Mr Xavier<br />
Fontanet and his appointment as a member of<br />
the Supervisory Board)<br />
The Shareholders’ Meeting, acting with the quorum and majority<br />
requirements for Ordinary Meetings, ratifi es the co-opting of<br />
Mr Xavier Fontanet as a member of the Supervisory Board with<br />
effect from December 15, 2011 and appoints him as a member<br />
of the Supervisory Board for a period of four years, expiring at the<br />
close of the Shareholders’ Meeting in 2016 to approve the 2015<br />
fi nancial statements.<br />
EIGHTH RESOLUTION<br />
(Renewal of the appointment of Mr Jérôme<br />
Gallot as a member of the Supervisory Board)<br />
The Shareholders’ Meeting, acting with the quorum and majority<br />
requirements for Ordinary Meetings, renews the appointment<br />
of Mr Jérôme Gallot as a member of the Supervisory Board for<br />
a period of four years, expiring at the close of the Shareholders’<br />
Meeting in 2016 to approve the 2015 fi nancial statements.<br />
NINTH RESOLUTION<br />
(Renewal of the appointment of Mr Willy Kissling<br />
as a member of the Supervisory Board)<br />
The Shareholders’ Meeting, acting with the quorum and majority<br />
requirements for Ordinary Meetings, renews the appointment of<br />
Mr Willy Kissling as a member of the Supervisory Board for a period<br />
of two years due to the new statutory provisions relating to the<br />
age of Board members, expiring at the close of the Shareholders’<br />
Meeting in 2014 to approve the 2013 fi nancial statements.<br />
TENTH RESOLUTION<br />
(Renewal of the appointment of Mr Henri Lachmann<br />
as a member of the Supervisory Board)<br />
The Shareholders’ Meeting, acting with the quorum and majority<br />
requirements for Ordinary Meetings, renews the appointment of<br />
Mr Henri Lachmann as a member of the Supervisory Board for<br />
a period of two years due to the new statutory provisions with<br />
regard to the age of Board members, expiring at the close of<br />
the Shareholders’ Meeting in 2014 to approve the 2013 fi nancial<br />
statements.<br />
ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING<br />
RESOLUTIONS<br />
ELEVENTH RESOLUTION<br />
(Renewal of the appointment of Mr Rick Thoman<br />
as a member of the Supervisory Board)<br />
The Shareholders’ Meeting, acting with the quorum and majority<br />
requirements for Ordinary Meetings, renews the appointment of<br />
Mr Rick Thoman as a member of the Supervisory Board for a period<br />
of two years due to the new statutory provisions relating to the<br />
age of Board members, expiring at the close of the Shareholders’<br />
Meeting in 2014 to approve the 2013 fi nancial statements.<br />
TWELFTH RESOLUTION*<br />
(Nomination of a Supervisory Board member to<br />
represent the employee shareholders pursuant<br />
to article 11- c of the articles of association).<br />
The Shareholders’ Meeting, acting with the quorum and majority<br />
requirements for Ordinary Meetings, nominates Mr Manfred Brill<br />
to replace Mr Claude Briquet, whose appointment has expired,<br />
as a member of the Supervisory Board representing the employee<br />
shareholders for a period of four years, pursuant to article 11- c of<br />
the articles of association, expiring at the close of the Shareholders’<br />
Meeting in 2016 to approve the 2015 fi nancial statement.<br />
THIRTEENTH RESOLUTION*<br />
(Renewal of the appointment of a Supervisory<br />
Board member to represent the employee<br />
shareholders pursuant to article 11- c of the<br />
articles of association).<br />
The Shareholders’ Meeting, acting with the quorum and majority<br />
requirements for Ordinary Meetings, renews the appointment of<br />
Mr Claude Briquet, member of the Supervisory Board representing<br />
the employee shareholders, whose appointment has expired, as<br />
a member of the Supervisory Board representing the employee<br />
shareholders for a period of four years, pursuant to article 11- c of<br />
the articles of association, expiring at the close of the Shareholders’<br />
Meeting in 2016 to approve the 2015 fi nancial statement.<br />
FOURTEENTH RESOLUTION*<br />
(Nomination of a Supervisory Board member<br />
to represent the employee shareholders<br />
pursuant to article 11- c of the articles of<br />
association).<br />
The Shareholders’ Meeting, acting with the quorum and majority<br />
requirements for Ordinary Meetings, nominates Mrs Magali Herbaut<br />
to replace Mr Claude Briquet, whose appointment has expired, as<br />
a member of the Supervisory Board representing the employee<br />
shareholders for a period of four years, pursuant to article 11- c of<br />
the articles of association, expiring at the close of the Shareholders’<br />
Meeting in 2016 to approve the 2015 fi nancial statement.<br />
2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC<br />
269<br />
8