Other News > Schneider Electric – 2024 Annual General Meeting: approval of all resolutions submitted to the Meeting.

Schneider Electric – 2024 Annual General Meeting: approval of all resolutions submitted to the Meeting.

May 23, 2024
Schneider Electric

Rueil-Malmaison (France), May 23, 2024 – The ordinary and extraordinary Annual General Meeting (AGM) of Schneider Electric SE was held on May 23, 2024, chaired by Jean-Pascal Tricoire, Chairman of the Board.

 

 

Main resolutions adopted: 

The shareholders adopted all the resolutions submitted, and thus approved: 

  • The distribution of a dividend for 2023 of €3.50 per share which will be paid on May 30, 2024;
  • The various resolutions relating to the compensation of the Chief Executive Officer, the Chairman of the Board and the members of the Board of Directors;
  • The renewal of the term of office of Mr. Fred Kindle, Mrs. Cécile Cabanis and Mrs. Jill Lee and the appointment of Mr. Philippe Knoche as a Director;
  • …