APC 2015 Annual Report Download - page 293

2015 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 291
8
Annual Shareholders’
Meeting
1. Report of the board of
directors to the Combined
Annual and Extraordinary
Shareholders’ Meeting 292
1.1 Ordinary Meeting 292
1.2 Extraordinary Meeting 302
2. Report of the Vice-chairman
independent lead director of the
board of directors (for the period
January-December 2015) 306
3. Exhibits to the board of directors’
report : internal regulations
of the board and charter
of the Vice Chairman Lead
Independent Director 307
3.1 Internal regulations of the board
ofdirectors of Schneider Electric SE 307
3.2 Charter of the Vice-Chairman
independent lead director 313
4. Special report from statutory
auditors 314
4.1 Statutory Auditors’ special report on
regulated agreements 314
4.2 Statutory auditors’ report on the
authorization to make grants of free
shares, existing or to be issued,
subject to performance conditions,
as the case may be 317
4.3 Statutory auditors’ report on the
authorization to grant options to
subscribe for or to purchase shares 318
4.4 Statutory auditors’ report on the
issuance of shares or securities giving
access to capital reserved for members
of the Company Savings Plan 318
4.5 Statutory Auditors’ report on the
issuance of shares or securities
giving access to capital reserved for a
category of benefi
ciaries 319
5. Draft resolutions 320
5.1 Ordinary Meeting 320
5.2 Extraordinary Meeting 323
5.3 Ordinary Meeting 326