Connect - Schneider Electric
Connect - Schneider Electric Connect - Schneider Electric
ANNUAL AND EXTRAORDINARY SHAREHOLDERS’ MEETING 8 RESOLUTIONS 272 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC
PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT Persons responsible for the Registration Document > Persons responsible for the Attestation Registration Document I hereby declare that, having taken all reasonable care to ensure that such is the case, the information contained in the registration document is, to the best of my knowledge, in accordance with the facts and contains no omission likely to affect its import. I hereby declare that, to the best of my knowledge, the fi nancial statements have been prepared in accordance with applicable accounting standards and that they present fairly the assets, fi nancial position and results of the company and the consolidated Group. To the best of my knowledge, the business review accurately presents the changes in business, results and fi nancial position of the company and the consolidated Group, as well as a description of their principal risks and contingencies. I obtained a statement from the Statutory Auditors at the end of their engagement affi rming that they had reviewed the entire registration document and examined the information about the fi nancial position and the historical accounts contained therein. The report on the consolidated fi nancial statements for the period ended 31 December 2010 contains an observation referring to the presentation of the consolidated fi nancial statements and the new applicable accounting standards. Executed on 22 March 2012 On behalf of the Management Board Jean-Pascal Tricoire President and CEO Schneider Electric SA Pursuant to Article 28 of Commission regulation 809/2004/EC, the following information is incorporated by reference in the present registration document: • the consolidated fi nancial statements and corresponding Auditors’ Reports provided in Chapter 6 of the registration document for the ended December 31, 2009 , registered with Autorité des Marchés Financiers (AMF) under number D10 -0125 on March 19 , 2010 , • the consolidated fi nancial statements and corresponding Auditors’ Reports provided in Chapter 5 of the registration document for the ended Thursday, December 31, 2010 , registered with Autorité des Marchés Financiers (AMF) under number D11 -0151 on March 21 , 2011 , • the annual company fi nancial statements and corresponding Auditors’ Reports provided in Chapter 7 of the registration document for the ended December 31, 2009 , registered with Autorité des Marchés Financiers (AMF) under number D10 -0125 on March 19 , 2010 , • the annual company fi nancial statements and corresponding Auditors’ Reports provided in Chapter 6 of the registration document for the ended Thursday, December 31, 2010 , registered with Autorité des Marchés Financiers (AMF) under number D11 -0151 on March 21 , 2011 , • the business review provided in Chapter 4 of the registration document for the ended December 31, 2009 , registered with Autorité des Marchés Financiers (AMF) under number D10 -0125 on March 19 , 2010 , • the business review provided in Chapter 4 of the registration document for the ended Thursday, December 31, 2010 , registered with Autorité des Marchés Financiers (AMF) under number D11 -0151 on March 21 , 2011 . Passages not incorporated in this document are either irrelevant for the investor or covered in another section of the registration document. DOCUMENT DE RÉFÉRENCE 2011 SCHNEIDER ELECTRIC 273
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PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT<br />
PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT<br />
Persons responsible for<br />
the Registration Document<br />
> Persons responsible for the<br />
Attestation<br />
Registration Document<br />
I hereby declare that, having taken all reasonable care to ensure<br />
that such is the case, the information contained in the registration<br />
document is, to the best of my knowledge, in accordance with the<br />
facts and contains no omission likely to affect its import.<br />
I hereby declare that, to the best of my knowledge, the fi nancial<br />
statements have been prepared in accordance with applicable accounting<br />
standards and that they present fairly the assets, fi nancial<br />
position and results of the company and the consolidated Group.<br />
To the best of my knowledge, the business review accurately presents<br />
the changes in business, results and fi nancial position of the<br />
company and the consolidated Group, as well as a description of<br />
their principal risks and contingencies.<br />
I obtained a statement from the Statutory Auditors at the end of<br />
their engagement affi rming that they had reviewed the entire registration<br />
document and examined the information about the fi nancial<br />
position and the historical accounts contained therein.<br />
The report on the consolidated fi nancial statements for the period<br />
ended 31 December 2010 contains an observation referring to the<br />
presentation of the consolidated fi nancial statements and the new<br />
applicable accounting standards.<br />
Executed on 22 March 2012<br />
On behalf of the Management Board<br />
Jean-Pascal Tricoire<br />
President and CEO <strong>Schneider</strong> <strong>Electric</strong> SA<br />
Pursuant to Article 28 of Commission regulation 809/2004/EC, the following information is incorporated by reference in the present<br />
registration document:<br />
• the consolidated fi nancial statements and corresponding Auditors’ Reports provided in Chapter 6 of the registration document<br />
for the ended December 31, 2009 , registered with Autorité des Marchés Financiers (AMF) under number D10 -0125 on<br />
March 19 , 2010 ,<br />
• the consolidated fi nancial statements and corresponding Auditors’ Reports provided in Chapter 5 of the registration document<br />
for the ended Thursday, December 31, 2010 , registered with Autorité des Marchés Financiers (AMF) under number D11 -0151<br />
on March 21 , 2011 ,<br />
• the annual company fi nancial statements and corresponding Auditors’ Reports provided in Chapter 7 of the registration<br />
document for the ended December 31, 2009 , registered with Autorité des Marchés Financiers (AMF) under number D10 -0125<br />
on March 19 , 2010 ,<br />
• the annual company fi nancial statements and corresponding Auditors’ Reports provided in Chapter 6 of the registration<br />
document for the ended Thursday, December 31, 2010 , registered with Autorité des Marchés Financiers (AMF) under number<br />
D11 -0151 on March 21 , 2011 ,<br />
• the business review provided in Chapter 4 of the registration document for the ended December 31, 2009 , registered with<br />
Autorité des Marchés Financiers (AMF) under number D10 -0125 on March 19 , 2010 ,<br />
• the business review provided in Chapter 4 of the registration document for the ended Thursday, December 31, 2010 , registered<br />
with Autorité des Marchés Financiers (AMF) under number D11 -0151 on March 21 , 2011 .<br />
Passages not incorporated in this document are either irrelevant for the investor or covered in another section of the registration<br />
document.<br />
DOCUMENT DE RÉFÉRENCE 2011 SCHNEIDER ELECTRIC 273