2019 Annual General Meeting; approval of all resolutions Rueil-Malmaison (France), April 26, 201 9 The Schneider Electric SE ordinary and extraordinary general meeting was held on April 25, 2019, chaired by Jean-Pascal Tricoire, Chairman and CEO. The Annual Report (also called Registration Document) provides an in-depth view on the Groups strategy, businesses, governance, financial statements, as well as our strong commitment to sustainable development. Schneider National, Inc. (SNDR) SEC Filing 10-K Annual report for the fiscal year ending Tuesday, December 31, 2019 ... Find here all information on investor relation of Schneider Electric Infrastructure Limited. Distributed by Public, unedited and unaltered, on 26 April 2019 15:27:11 UTC, Approval of the consolidated and corporate accounts for 2018 and distribution of a dividend of 2.35€ per share for 2018, Approval on compensation for 2018 and on 2019 compensation policy for the corporate executive officers, Mr. Tricoire in his capacity of Chairman and CEO and Mr. Babeau in his capacity of Deputy CEO, Renewal of Mr. Greg Spierkel's terms of office. Annual Report. Through several customer examples, Jean-Pascal Tricoire reaffirmed the Group's mission: Empower all to do more with less, ensuring Life is On everywhere, for everyone, at every moment. 4 Schneider Electric Infrastructure Limited A Statement from Chairman Vinod Kumar Dhall Dear Shareholders, I am happy to present to you our Annual Report for the financial year 2019-2020 (FY2020). He then detailed the four pillars of the Group's growth strategy: more products, through innovation, more services, better systems and more digital, the latter being both organic and inorganic while leveraging the Group and its ecosystem. Find here all information on Schneider Electric Infrastructure Limited - Code of Conduct, Board Meetings/AGM Notices, Annual Report & Financials, Research Reports, Policies,Shareholding Pattern, Dividend/Status of Unclaimed Dividend, Corporate Governance, Book Closure, Postal Ballot/e-voting Result, Announcements, Important Dates , Insider Trading Code, WESOP. Read positive and negative remarks made by management in their entirety without having to find them in a 10-K/Q. Close cookies popup investors.aveva.com uses cookies. Energy Management and Industrial Automation, the two core businesses of the Group, contribute to solving the paradox between access to progress, energy and digital for all while protecting the planet, providing all customers energy and operational efficiency solutions, in a responsible and sustainable way for environment and people. Léo Apotheker then outlined the Group's principles of governance. Representing a quorum of 65.63%, the shareholders adopted all the resolutions supported by the board of directors, notably those including: •Approval of the consolidated and corporate accounts for 2018 and distribution of a dividend of 2.35€ per share for 2018, •Approval on compensation for 2018 and on 2019 compensation policy for the corporate executive officers, Mr. Tricoire in his capacity of Chairman and CEO and Mr. Babeau in his capacity of Deputy CEO, •Renewal of Mr. Greg Spierkel's terms of office. Receive an e-mail as soon as a company files an Annual Report, Quarterly Report or has new 8-K corporate news. The Schneider Electric and Life Is On trademarks are owned by Schneider Electric and are being licensed to AVEVA by Schneider Electric. 4.0and energy transition. 1Excluding director representing French employees, Schneider Electric SE published this content on 26 April 2019 and is solely responsible for the information contained herein. Click the button below to request a report when hardcopies become available. PDF Format Download (opens in new window) Word Format Download (opens in new window) Excel Format Download (opens in new window) XBRL Format Download (opens in new window) XBRL Format Download (opens in new window)

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