APC 2013 Annual Report Download - page 295
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8Shareholders’ Meeting
Report of the board of directors
1.
tothecombined annual and
extraordinary shareholders’ meeting
294
Appendix to the report of the board :
2.
charter of the Vice-chairman
–leadindependentdirector
304
Auditors’ special reports
3. 305
Resolutions
4. 311
Appendix to the nineteenth resolution :
5.
Draft of the articles of association of
Schneider Electric SE, European
Company
318
293
2013 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC