APC 2012 Annual Report Download - page 273
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2712012 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
1. Management Board Report to the Combined
Annual and Extraordinary Shareholders’
Meeting 272
2. Appendix: Internal regulations of the Board
ofDirectors andcharter of the Vice-Chairman
IndependantDirector 282
3. Supervisory Board comments on thereport
of the ManagementBoard and Financial
Statements pursuanttoarticleL.225-68
oftheFrenchCommercialCode 289
4. Auditors’ special reports 290
5. Resolutions 298
Annual and
Extraordinary
Shareholders’ Meeting
8