APC 2012 Annual Report Download - page 313

3112012 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING
8
RESOLUTIONS
TWENTY-FOURTH RESOLUTION
(Election of Ms.Betsy Atkins as a Director)
The Shareholders, acting on the basis of the quorum and majority
requirements applicable to ordinary shareholder meetings, subject
to approval of the Eighth Resolution submitted to this General
Shareholders’ Meeting, hereby resolve to elect Ms. Betsy Atkins
as a Director for a term of 2 years, equal to the time remaining to
run in respect of her term of offi ce as a member of the Supervisory
Board, i.e., until the close of the General Shareholders’ Meeting to
be held in 2015 to consider and act on the fi nancial statements for
the fi nancial year ending December 31, 2014.
TWENTY-FIFTH RESOLUTION
(Election of Mr.Gérard de La Martinière
asaDirector)
The Shareholders, acting on the basis of the quorum and majority
requirements applicable to ordinary shareholder meetings, subject
to approval of the Eighth Resolution submitted to this General
Shareholders’ Meeting, hereby resolve to elect Mr. Gérard de La
Martinière as a Director for a term of 2 years, equal to the time
remaining to run in respect of his term of offi ce as a member of the
Supervisory Board, i.e., until the close of the General Shareholders’
Meeting to be held in 2015 to consider and act on the fi nancial
statements for the fi nancial year ending December31, 2014.
TWENTY-SIXTH RESOLUTION
(Election of Mr.Xavier Fontanet as a Director)
The Shareholders, acting on the basis of the quorum and majority
requirements applicable to ordinary shareholder meetings, subject
to approval of the Eighth Resolution submitted to this General
Shareholders’ Meeting, hereby resolve to elect Mr.Xavier Fontanet
as a Director for a term of 3years, equal to the time remaining to
run in respect of his term of offi ce as a member of the Supervisory
Board, i.e., until the close of the General Shareholders’ Meeting to
be held in 2016 to consider and act on the fi nancial statements for
the fi nancial year ending December31, 2015.
TWENTY-SEVENTH RESOLUTION
(Election of Mr.Noël Forgeard as a Director)
The Shareholders, acting on the basis of the quorum and majority
requirements applicable to ordinary shareholder meetings, subject
to approval of the Eighth Resolution submitted to this General
Shareholders’ Meeting, hereby resolve to elect Mr.Noël Forgeard
as a Director for a term of one year, equal to the time remaining to
run in respect of his term of offi ce as a member of the Supervisory
Board, i.e., until the close of the General Shareholders’ Meeting to
be held in 2014 to consider and act on the fi nancial statements for
the fi nancial year ending December31, 2013.
TWENTY- EIGHTH RESOLUTION
(Election of Mr.Antoine Gosset-Grainville
asaDirector)
The Shareholders, acting on the basis of the quorum and majority
requirements applicable to ordinary shareholder meetings, subject
to approval of the Eighth Resolution submitted to this General
Shareholders’ Meeting, hereby resolve to elect Mr.Antoine Gosset-
Grainville as a Director for a term of 3 years, equal to the time
remaining to run in respect of his term of offi ce as a member of the
Supervisory Board, i.e., until the close of the General Shareholders’
Meeting to be held in 2016 to consider and act on the fi nancial
statements for the fi nancial year ending December31, 2015.
TWENTY-NINTH RESOLUTION
(Election of Mr.Willy R. Kissling as a Director)
The Shareholders, acting on the basis of the quorum and majority
requirements applicable to ordinary shareholder meetings, subject
to approval of the Eighth Resolution submitted to this General
Shareholders’ Meeting, hereby resolve to elect Mr.Willy R. Kissling
as a Director for a term of one year, equal to the time remaining to
run in respect of his term of offi ce as a member of the Supervisory
Board, i.e., until the close of the General Shareholders’ Meeting to
be held in 2014 to consider and act on the fi nancial statements for
the fi nancial year ending December31, 2013.
THIRTIETH RESOLUTION
(Election of Ms.Cathy Kopp as a Director)
The Shareholders, acting on the basis of the quorum and majority
requirements applicable to ordinary shareholder meetings, subject
to approval of the Eighth Resolution submitted to this General
Shareholders’ Meeting, hereby resolve to elect Ms.Cathy Kopp as
a Director for a term of one year, equal to the time remaining to
run in respect of her term of offi ce as a member of the Supervisory
Board, i.e., until the close of the General Shareholders’ Meeting to
be held in 2014 to consider and act on the fi nancial statements for
the fi nancial year ending December31, 2013.
THIRTY-FIRST RESOLUTION
(Election of Ms.Dominique Sénéquier
asaDirector)
The Shareholders, acting on the basis of the quorum and majority
requirements applicable to ordinary shareholder meetings, subject
to approval of the Eighth Resolution submitted to this General
Shareholders’ Meeting, hereby resolve to elect Ms. Dominique
Sénéquier as a Director for a term of 2years, equal to the time
remaining to run in respect of her term of offi ce as a member of the
Supervisory Board, i.e., until the close of the General Shareholders’
Meeting to be held in 2015 to consider and act on the fi nancial
statements for the fi nancial year ending December31, 2014.
THIRTY-SECOND RESOLUTION
(Election of Mr.G. Richard Thoman
asaDirector)
The Shareholders, acting on the basis of the quorum and majority
requirements applicable to ordinary shareholder meetings, subject
to approval of the Eighth Resolution submitted to this General
Shareholders’ Meeting, hereby resolve to elect Mr. G. Richard
Thoman as a Director for a term of one year, equal to the time
remaining to run in respect of his term of offi ce as a member of the
Supervisory Board, i.e., until the close of the General Shareholders’
Meeting to be held in 2014 to consider and act on the fi nancial
statements for the fi nancial year ending December31, 2013.