APC 2003 Annual Report Download - page 134
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Issuance of shares while a takeover bid
is in progress
– twenty-first resolution –
Until 2002, shareholders regularly authorized the
Board of Directors to use authorizations to issue
shares while a cash-for-stock or a stock-for-stock
offer for the Company’s shares is in progress.
In 2003, shareholders refused to renew this autho-
rization because they found it too broad in scope.
As a result, the Board of Directors proposes that
shareholders authorize the use of authorizations to
issue Schneider Electric SA shares and share equiv-
alents granted at the Extraordinary Shareholders’
Meeting of May 16, 2003 while a takeover bid is in
progress only to carry out acquisition projects pre-
sented before the bid was initiated. Under no circum-
stances could this authorization be used as a
defense mechanism.
Shareholders are invited to vote in favor of the reso-
lutions presented above.
Assemblée générale mixte du 6 mai 2004
132