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General Meetings

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 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 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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Results of the votes of the Combined Annual General Meeting held on 26 April 2021

The results of the votes of the Combined Annual General Meeting held on 26 April 2021 are as follows.

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Statement regarding the total number of shares and voting rights composing the registered capital on 9 April 2021 (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 9 April 2021 Total number of shares composing the registered capital: 1,304,381 Total number of voting rights: Gross (1): 2,256,580 Net (2): 2,252,146 (1) In conformity with […]

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Participation form to the Combined Annual General Meeting of 26 April 2021

The participation form to the Combined Annual General Meeting of 26 April 2021 is available hereinafter:

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Statement regarding the total number of shares and voting rights composing the registered capital on 22 March 2021 (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 22 March 2021 Total number of shares composing the registered capital: 1,304,381 Total number of voting rights: Gross (1): 2,242,950 Net (2): 2,238,516 (1) In conformity with […]

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