APC 2015 Annual Report Download - page 273

2015 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 271
7
Information on the
company and its capital
1. General information
onthecompany 272
2. Shareholders’ rights
andobligations 273
2.1 General Meetings (article19 of the
articles of association) 273
2.2 Voting rights 273
2.3 Allocation of income (article22 of
the articles of association) 274
2.4 Holding of shares (article7 paragraph1
of the articles of association) 274
2.5 Disclosure thresholds (article7
paragraph2 of the articles of
association) 274
2.6 Identifi able holders of bearer shares
(article7 paragraph3 of the articles
ofassociation) 275
2.7 Disposal of shares (article8 of
the articles of association) 275
3. Capital 275
3.1 Share capital and voting rights 275
3.2 Potential capital 275
3.3 Authorizations to issue shares 276
3.4 Three-year summary of changes
in capital 278
3.5 Share buybacks 278
4. Ownership structure 279
4.1 Three-years summary of
changes in capital
279
5. Employee incentive plans –
Employeeshareholding 280
5.1 Profi t-sharing plans 280
5.2 The «Schneider Electric»
employee shareholding 280
6. Shares andstockoptionplans 281
6.1 Past stock option plans 282
6.2 Details on outstanding options (2015) 283
6.3 Situation of executive offi cers
,
broken down by plan
(atDecember31,2015) 283
6.4 Past share plans
(at December31, 2015)
284
6.5 Situation of executive offi cers
,
broken down by share plan
(atDecember31,2015) 286
6.6 Options granted and exercised and
stock grants made to the top10
employee grantees during the year 286
7. Disclosure of information
required in accordance with
article L.225-100-3 of the
FrenchCommercial Code
(Codedecommerce) 287
8. Stock market data 287
8.1 Ordinary bonds 288
9. Investor relations 289
9.1 Person responsible for fi nancial
information 289
9.2 Contacts 289
9.3 Shareholders’ Advisory Committee 289