APC 2011 Annual Report Download - page 271

2692011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING
8
RESOLUTIONS
SIXTH RESOLUTION
(Renewal of the appointment of MrLéo Apotheker
as a member of the Supervisory Board)
The Shareholders’ Meeting, acting with the quorum and majority
requirements for Ordinary Meetings, renews the appointment
of MrLéo Apotheker as a member of the Supervisory Board for
a period of four years, expiring at the close of the Shareholders’
Meeting in 2016 to approve the 2015 fi nancial statements.
SEVENTH RESOLUTION
(Ratification of the co-opting of MrXavier
Fontanet and his appointment as a member of
the Supervisory Board)
The Shareholders’ Meeting, acting with the quorum and majority
requirements for Ordinary Meetings, ratifi es the co-opting of
Mr Xavier Fontanet as a member of the Supervisory Board with
effect from December15, 2011 and appoints him as a member
of the Supervisory Board for a period of four years, expiring at the
close of the Shareholders’ Meeting in 2016 to approve the 2015
fi nancial statements.
EIGHTH RESOLUTION
(Renewal of the appointment of MrJérôme
Gallot as a member of the Supervisory Board)
The Shareholders’ Meeting, acting with the quorum and majority
requirements for Ordinary Meetings, renews the appointment
of Mr Jérôme Gallot as a member of the Supervisory Board for
a period of four years, expiring at the close of the Shareholders’
Meeting in 2016 to approve the 2015 fi nancial statements.
NINTH RESOLUTION
(Renewal of the appointment of MrWillyKissling
as a member of the Supervisory Board)
The Shareholders’ Meeting, acting with the quorum and majority
requirements for Ordinary Meetings, renews the appointment of
MrWilly Kissling as a member of the Supervisory Board for a period
of two years due to the new statutory provisions relating to the
age of Board members, expiring at the close of the Shareholders’
Meeting in 2014 to approve the 2013 fi nancial statements.
TENTH RESOLUTION
(Renewal of the appointment of MrHenriLachmann
as a member of the Supervisory Board)
The Shareholders’ Meeting, acting with the quorum and majority
requirements for Ordinary Meetings, renews the appointment of
Mr Henri Lachmann as a member of the Supervisory Board for
a period of two years due to the new statutory provisions with
regard to the age of Board members, expiring at the close of
the Shareholders’ Meeting in 2014 to approve the 2013 fi nancial
statements.
ELEVENTH RESOLUTION
(Renewal of the appointment of MrRick Thoman
as a member of the Supervisory Board)
The Shareholders’ Meeting, acting with the quorum and majority
requirements for Ordinary Meetings, renews the appointment of
MrRick Thoman as a member of the Supervisory Board for a period
of two years due to the new statutory provisions relating to the
age of Board members, expiring at the close of the Shareholders’
Meeting in 2014 to approve the 2013 fi nancial statements.
TWELFTH RESOLUTION*
(Nomination of a Supervisory Board member to
represent the employee shareholders pursuant
to article11- c of the articles of association).
The Shareholders’ Meeting, acting with the quorum and majority
requirements for Ordinary Meetings, nominates Mr Manfred Brill
to replace Mr Claude Briquet, whose appointment has expired,
as a member of the Supervisory Board representing the employee
shareholders for a period of four years, pursuant to article11- c of
the articles of association, expiring at the close of the Shareholders’
Meeting in 2016 to approve the 2015 fi nancial statement.
THIRTEENTH RESOLUTION*
(Renewal of the appointment of a Supervisory
Board member to represent the employee
shareholders pursuant to article11- c of the
articles of association).
The Shareholders’ Meeting, acting with the quorum and majority
requirements for Ordinary Meetings, renews the appointment of
MrClaude Briquet, member of the Supervisory Board representing
the employee shareholders, whose appointment has expired, as
a member of the Supervisory Board representing the employee
shareholders for a period of four years, pursuant to article11- c of
the articles of association, expiring at the close of the Shareholders’
Meeting in 2016 to approve the 2015 fi nancial statement.
FOURTEENTH RESOLUTION*
(Nomination of a Supervisory Board member
to represent the employee shareholders
pursuant to article11- c of the articles of
association).
The Shareholders’ Meeting, acting with the quorum and majority
requirements for Ordinary Meetings, nominates MrsMagali Herbaut
to replace MrClaude Briquet, whose appointment has expired, as
a member of the Supervisory Board representing the employee
shareholders for a period of four years, pursuant to article11- c of
the articles of association, expiring at the close of the Shareholders’
Meeting in 2016 to approve the 2015 fi nancial statement.