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Results of the votes of the Combined Annual General Meeting held on 4 May 2022

The results of the votes of the Combined Annual General Meeting held on 4 May 2022 are as follows.

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Definitive completion of the merger of IGE+XAO into Schneider Electric

Toulouse, 5 May 2022, IGE+XAO Group announces: IGE+XAO announces that the annual general meetings of shareholders of IGE+XAO and Schneider Electric SE (compartment A, ISIN code FR0000121972) (“Schneider Electric”), held respectively on May 4 and May 5, 2022, have approved the merger of IGE+XAO into Schneider Electric, on the basis of an exchange ratio of […]

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Approval by the shareholders of the merger of IGE+XAO into Schneider Electric - Suspension of IGE+XAO listing

Toulouse, 4 May 2022, IGE+XAO Group announces: The annual general meeting of IGE+XAO shareholders held today approved the merger of IGE+XAO into Schneider Electric SE (compartment A, ISIN code FR0000121972) (“Schneider Electric”), on the basis of an exchange ratio of 5 Schneider Electric shares for 3 IGE+XAO shares. The completion of this merger remains subject […]

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Statement regarding the total number of shares and voting rights composing the registered capital on 30 April 2022

In accordance with the article L.233-8 II of the French Commercial Code and with the article 223-16 of the French Financial Market Authority (AMF) General Rule. Toulouse, on 2 May 2022 Total number of shares composing the registered capital: 1,304,381 Total number of voting rights:                                          Gross (1): 2,256,569 Net (2): 2,252,135 (1) In conformity […]

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Statement regarding the total number of shares and voting rights composing the registered capital on 15 April 2022 (D-15)

In accordance with the article L.233-8 II of the French Commercial Code and with the article 223-16 of the French Financial Market Authority (AMF) General Rule. Toulouse, on 15 April 2022 Total number of shares composing the registered capital: 1,304,381 Total number of voting rights:                                          Gross (1): 2,256,569 Net (2): 2,252,135 (1) In conformity […]

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Statement regarding the total number of shares and voting rights composing the registered capital on 31 March 2022

In accordance with the article L.233-8 II of the French Commercial Code and with the article 223-16 of the French Financial Market Authority (AMF) General Rule. Toulouse, on 5 April 2022 Total number of shares composing the registered capital: 1,304,381 Total number of voting rights:                                          Gross (1): 2,256,569 Net (2): 2,252,135 (1) In conformity […]

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Statement regarding the total number of shares and voting rights composing the registered capital on 30 March 2022 (D-35)

In accordance with the article L.233-8 II of the French Commercial Code and with the article 223-16 of the French Financial Market Authority (AMF) General Rule. Toulouse, on 30 March 2022 Total number of shares composing the registered capital: 1,304,381 Total number of voting rights:                                          Gross (1): 2,256,569 Net (2): 2,252,135 (1) In conformity […]

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Agenda and draft of text of resolutions submitted to the Combined Annual General Meeting of 4 May 2022

The agenda and draft of text of resolutions submitted to the Annual Combined General Meeting of 4 May 2022 are presented hereinafter:

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Availability of the 2021 report on corporate governance for IGE+XAO Group

Toulouse, on 11 March 2022 In accordance with article 221-4 of AMF General Rules, IGE+XAO announces: IGE+XAO Group’s report on Corporate Governance is made available on the website www.ige-xao.com – Investors section – where it can be read or downloaded. It can also be requested directly to the head office of the Company (IGE+XAO – […]

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