AI Content Chat (Beta) logo

447 Life Is On | Schneider Electric www.se.com Chapter 8 – Annual Shareholders’ Meeting Shareholder Information 8. Annual Shareholders’ Meeting 8 8.1 Explanatory comments & draft resolutions submitted to the Annual Shareholders’ Meeting 448 8.1.1 Ordinary Shareholders’ Meeting 449 8.1.2 Extraordinary Meeting 456 8.2 Statutory Auditors’ special reports 468 8.2.1 Statutory Auditors’ report on the authorization to grant free shares existing or to be issued 468 8.2.2 Statutory auditors’ report on the issuance of shares or securities giving access to capital reserved for members of a company savings plan 469 8.2.3 Statutory Auditors’ report on the issuance of shares or securities reserved for a category of beneficiaries with cancellation of preferential subscription rights 470

Universal Registration Document - Page 449 Universal Registration Document Page 448 Page 450