APC 2014 Annual Report Download - page 331

SHAREHOLDERS’ MEETING
DRAFT RESOLUTIONS
TWENTY-THIRD RESOLUTION
set forth in articles L.225-38 to L.225-42-1 of said Code
concerning regulated agreements subject to prior approval of
(Amendment to article13 of the Company’s
the board of directors are applicable to the Company.”
by-laws)
The 5th and 6th paragraphs of this article in its present form are
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The Shareholders’ Meeting, acting in accordance with the quorum renumbered accordingly as follows: 6th and 7th paragraphs.
and majority requirements of extraordinary meetings, having The other provisions of article13 and the Company’s by-laws
considered the board of directors’ report, resolves to amend remain unchanged.
article13 of the Company’s by-laws, in order to insert the following
A copy of Schneider Electric SE’s by-laws is attached to the draft
legal provisions on regulated agreements:
resolutions of this meeting.
A new paragraph5 has is inserted which reads: “In accordance
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with articleL.229-7 of the French Commercial Code, the rules
Ordinary Meeting
TWENTY-FOURTH RESOLUTION
(Powers for formalities)
The Shareholders’ Meeting confers full powers upon the bearer of a copy or excerpts of the minutes confirming these resolutions for
purposes of accomplishing all legal and administrative formalities.
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2014 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC