Schneider Electric – 2025 Annual General Meeting: approval of all resolutions submitted to the Meeting.

Rueil-Malmaison (France), May 7, 2025 – The ordinary and extraordinary Annual General Meeting (AGM) of Schneider Electric SE was held on May 7, 2025, 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 2024 of €3.90 per share which will be paid on May 15, 2025;
• 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, including the 7th resolution on Peter Herweck’s sayon-pay ex-post;
• …