Schneider Electric invites you to follow the Annual Shareholders’ Meeting on April 23, 2020. It is an opportunity to dialogue directly with the members of the Executive Management and learn more about your company.
Stay tuned and connected for more information to come on this event.
2019 Annual General Meeting
April 25, 2019 – Paris, Palais des Congrès (porte Maillot)
Schneider Electric invites you to follow the Annual Shareholders’ Meeting on April 25, 2019, at 3:00pm (CET) in Paris. It is an opportunity to dialogue directly with the members of the Executive Management and learn more about your company.
Presentation shown during the Annual shareholders meeting
March 29, 2019
Notice of Meeting, BALO
March 20, 2019
Explanatory statement of the resolutions
March 20, 2019
Summary table of the outstanding financial authorizations
March 18, 2019
2019 Report of the board of directors
March 18, 2019
2019 Notice of Meeting
March 18, 2019
2018 Annual Report
March 05, 2019
Number of shares and voting rights on February 28, 2019
March 04, 2019
Preliminary notice of the meeting (free translation of the French legal document)
March 04, 2019
2019 voting form
2018 Annual General Meeting
April 24, 2018 – Paris, La Défense
Schneider Electric invites you to follow the Annual Shareholders’ Meeting on April 24, 2018, at 3:00pm (CET) in Paris – La Défense, Espace Grande Arche. It is an opportunity to dialogue directly with the members of the Executive Management and learn more about your Company.
2019 Annual General Meeting will take place in Palais des Congrès on 2019, April 25.
Date
Title
Documents
April 24, 2018
Outcome of 2018 Annual General meeting vote
April 24, 2018
Report on 2018 Annual shareholders meeting
April 24, 2018
Presentation shown during the Annual shareholders meeting
April 23, 2018
Written questions received before the Annual General Meeting
March 30, 2018
Two new candidates to the board of directors: biographies and qualifications as independent directors of Fleur Pellerin and Anders Runevad
March 30, 2018
Notice of Meeting, BALO (in French only)
March 26, 2018
Corrective statement for Preliminary notice of meeting BALO
March 22, 2018
Background Documents Available for the Annual Shareholders Meeting of April 24, 2018
March 20, 2018
2018 Report of the board of directors
March 20, 2018
2018 Notice of Meeting
March 20, 2018
2018 Voting form
March 19, 2018
2017 Annual Report
March 5, 2018
Preliminary notice of meeting BALO
2017 Annual General Meeting
April 25, 2017 – Paris, La Défense
Schneider Electric invites you to follow the Annual Shareholders’ Meeting on April 25, 2017, at 3:00pm (CET) in Paris – La Défense, Espace Grande Arche. It is an opportunity to dialogue directly with the members of the Executive Management and learn more about your Company.
Date
Title
Documents
April 26, 2017
Outcome of 2017 Annual General meeting vote
April 26, 2017
Report on Annual shareholders meeting
April 25, 2017
Presentation shown during the meeting
April 5, 2017
Notice of Meeting, BALO (in French only)
March 23, 2017
Notice of Meeting
March 23, 2017
Board and auditors report
March 17, 2017
Annual Report
March 13, 2017
Voting form 2017
March 7, 2017
Disclosure of Share Capital and Voting Rights Outstanding as of February 28, 2017
March 3, 2017
Preliminary notice of meeting, BALO
2016 Annual General Meeting
Date
Title
Documents
March 21, 2016
Background documents available for the Annual Shareholders' Meeting
March 7, 2016
Notice of Meeting BALO (in french only)
2015 Annual General Meeting
Date
Title
Documents
March 24, 2015
Background documents available for the Annual Shareholders' Meeting
March 6, 2015
Notice of Meeting BALO (in french only)
2014 Annual General Meeting
Date
Title
Documents
March 5, 2014
Notice of Meeting BALO (in french only)
2013 Annual General Meeting
Date
Title
Documents
April 3, 2013
Background documents available for the Annual Shareholders' Meeting
March 26, 2013
Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company's performance and business, proposed resolutions
March 6, 2013
Notice of Meeting BALO (in french only)
2012 Annual General Meeting
Date
Title
Documents
May 3, 2012
Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company's performance and business, proposed resolutions
April 16, 2012
Addendum to Preliminary Notice of Meeting BALO (in french only)
April 12, 2012
Addendum Notice of Meeting
March 28, 2012
Background Documents Available for the Annual Shareholder's Meeting
March 14, 2012
Notice of Meeting BALO (In french only)
2011 Annual General Meeting
Date
Title
Documents
April 21, 2011
Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions
April 1, 2011
Addendum Notice of Meeting BALO (in french only)
March 22, 2011
Background documents available for the Annual Shareholders' Meeting
March 4, 2011
Notice of Meeting BALO (in french only)
2010 Annual General Meeting
Date
Title
Documents
April 22, 2010
Notice of meeting including agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions
March 12, 2010
Background documents available for the Annual Shareholders' Meeting
2009 Annual General Meeting
Date
Title
Documents
April 23, 2009
Notice of meeting (facsimile) agenda, voting conditions and procedures, presentation of the Supervisory and Management Boards, brief overview of the Company’s performance and business, proposed resolutions
April 23, 2009
Addendum to the notice of meeting
April 8, 2009
Addendum Notice of Meeting BALO (in french only)
March 4, 2009
Background documents available for the Annual Shareholders' Meeting
2008 Annual General Meeting
Date
Title
Documents
April 21, 2008
Notice of meeting
March 11, 2008
Background documents available for the Annual Shareholders' Meeting
2007 Annual General Meeting
Date
Title
Documents
April 26, 2007
Addendum to the notice of meeting
April 26, 2007
Notice of meeting
April 5, 2007
Background documents available for the Annual Shareholders' Meeting (Amendment)
April 2, 2007
Background documents available for the Annual Shareholders' Meeting
The 2018 fiscal year dividend of 2.35 Euros per share has been approved by shareholders on April 25 2019. The dividend is up +7% compared to previous year and represents a pay-out ratio of more than 50% of adjusted net income.
For French tax residents
The distribution of EUR2.35 per share constitutes distributed income subject to a social security tax of 17.2% charged on the gross amount when paid. The gross amount of French-source dividends received by resident individuals will also be subject to a mandatory non-definitive levy at source of 12.8%, but exemption from this levy. In 2020, dividends will in principle be subject to a flat tax (“Prélèvement Forfaitaire Unique” – “PFU”) at the rate of 12.8% unless option for dividends to be subject to income tax at ordinary progressive rates. In such case, after applying a 40% (uncapped) allowance, only 60% of the dividends will be included in the taxable income, less any deductible charges and expenses. The above-mentioned levy at source of 12.8% will be imputed on the income tax that will be due in 2020 for income earned in 2019.
Tax treatment of dividends paid to non-residents
Dividends distributed out of the profits of the company to non-resident beneficiaries are subject to withholding taxes (income taxes) as follows:
- 12.8% for individuals,
- 30% for legal persons.
Such rates may however be overridden by international provisions, notably the double-tax avoidance agreements that may exist between France and the country whose tax laws apply to the beneficiary.
The beneficiary is invited to check with his tax advisor (i) whether such double-tax avoidance agreement exists, (ii) the terms of such agreement and, (iii) if the rate provided in the said agreement is lower than the 30% withheld by default, the procedure to obtain a refund of the excess amount withheld and/or a tax-credit.
Shareholders are invited to contact their usual advisors for further information about the applicable tax regime.