APC 2015 Annual Report Download - page 328

2015 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC326
ANNUAL SHAREHOLDERS’ MEETING
8DRAFT RESOLUTIONS
5.3 Ordinary Meeting
–and, as a general matter, to enter into any agreement, in
particular to ensure the due and proper completion of the
contemplated issuances, take any and all steps and carry
out and complete any and all formalities useful in connection
with the issue, the listing and fi nancial servicing of the equity
securities issued under and pursuant to this authorization, as
well as the exercise of the rights attaching thereto, and, more
generally, to do whatever may be necessary,
•resolves that this delegation shall nullify as of August 1, 2016
the authorization given by the Annual Shareholders’ Meeting of
April21, 2015 in its Twenty-fi rst Resolution for its amounts not
used by the board of directors.
The authorization granted under and pursuant to this Resolution
shall be valid for 18 months from and after this Shareholders’
Meeting.
TWENTY-THIRD RESOLUTION (Powers for formalities)
The Annual Shareholders’ Meeting confers full powers upon the bearer of a copy or excerpts of the minutes confi rming these resolutions for
purposes of accomplishing all legal and administrative formalities.