SCH2017_DRF_EN_Livre.indb

8

Annual Shareholders’ Meeting

1. Report of the board of directors to the Ordinary and Extraordinary Shareholders’ Meeting

4. Special reports of the Statutory Auditors 365 4.1 Statutory Auditors’ special report on regulated agreements and commitments 365 4.2 Statutory Auditors’ report on the issuance of shares and/or securities giving access to capital reserved for members of the Company Savings Plan 369 4.3 Statutory auditors’ report on the issuance

344

1.1 Ordinary meeting

344 355

1.2 Extraordinary meeting

2. Report of the Vice-Chairman independent lead director of the board of directors

of shares and/or securities giving access to capital reserved for a category of beneficiaries

370

356

5. Draft resolutions

371

3. Exhibits to the board of directors’ report: internal regulations of the board and charter of the Vice-chairman independent lead director 357 3.1 Internal regulations of the board of directors of Schneider Electric SE 357 3.2 Charter of the Vice-chairman independent lead director 363

2017 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC

343