Schneider Electric SE

Ticker: SU

Møtedato: 23.04.2020

Møtetype: Annual/Special

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Approve Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
2 Forslag Approve Consolidated Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
3 Forslag Approve Allocation of Income and Dividends of EUR 2.55 per Share Ledelsens anbefalning For Stemme For
4 Forslag Approve Auditors' Special Report on Related-Party Transactions Ledelsens anbefalning For Stemme For
5 Forslag Approve Termination Package of Emmanuel Babeau, Vice-CEO Ledelsens anbefalning For Stemme For
6 Forslag Approve Compensation Report Ledelsens anbefalning For Stemme For
7 Forslag Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO Ledelsens anbefalning For Stemme For
8 Forslag Approve Compensation of Emmanuel Babeau, Vice-CEO Ledelsens anbefalning For Stemme For
9 Forslag Approve Remuneration Policy of Chairman and CEO Ledelsens anbefalning For Stemme For
10 Forslag Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO Ledelsens anbefalning For Stemme For
11 Forslag Approve Remuneration Policy of Board Members Ledelsens anbefalning For Stemme For
12 Forslag Reelect Leo Apotheker as Director Ledelsens anbefalning For Stemme For
13 Forslag Reelect Cecile Cabanis as Director Ledelsens anbefalning For Stemme For
14 Forslag Reelect Fred Kindle as Director Ledelsens anbefalning For Stemme For
15 Forslag Reelect Willy Kissling as Director Ledelsens anbefalning For Stemme For
16 Forslag Elect Jill Lee as Director Ledelsens anbefalning For Stemme For
17 Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital Ledelsens anbefalning For Stemme For
18 Forslag Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee Representatives Ledelsens anbefalning For Stemme For
19 Forslag Amend Articles 13 and 16 of Bylaws to Comply with New Regulation Ledelsens anbefalning For Stemme For
20 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Ledelsens anbefalning For Stemme For
21 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Ledelsens anbefalning For Stemme For
22 Forslag Authorize Filing of Required Documents/Other Formalities Ledelsens anbefalning For Stemme For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
Tilbake til søk