APC 2014 Annual Report Download - page 295
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8Shareholders’ Meeting
Report of the board of directors
1.
tothecombined ordinary and
Extraordinary Shareholders’ Meeting
294
Report of the Independent Vice-Chairman
2.
Lead Director of the board of directors (for
the period May-December 2014)
305
Exhibits to the board of directors’s report:
3.
internal regulations of the board and
charter of the Vice-Chairman Lead
Independent Director
306
Special report from statutory auditors
4. 313
Draft resolutions
5. 321
Appendix
330
293
2014 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC