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1 2 3 4 Message from Jean-Pascal Tricoire 2 Message from Henri Lachmann 4 Interview with Emmanuel Babeau 5 Leadership team 6 Key figures 2011 8 2011 in brief 11 Description of the Group, and its strategy, markets and businesses 15 1. Global specialist in energy management 16 2. Leader in an industry of the future 21 3. R&D Strategy 26 4. Organisational simplicity and efficiency 31 5. Risk factors 34 Sustainable development 43 1. Sustainable development at the heart of our strategy 44 2. Green and responsible growth driving economic performance 52 3. Schneider Electric’s Commitment to Environmental Performance 60 4. Committed to and on behalf of employees 70 5. Schneider Electric, a responsible corporate citizen 81 6. Methodology and audit of indicators 90 7. Indicators 98 Corporate governance 107 1. Supervisory Board** 108 2. Organisational and operating procedures of the Supervisory Board** 116 3. Supervisory Board meetings** 117 4. Supervisory Board committees (members, operating procedures and meetings)** 119 5. Management Board members 121 6. Organisational and operating procedures of the Management Board 123 7. Declarations concerning the situation of the members of the Supervisory Board and Management Board 123 8. Management interests and compensation 124 9. Regulated Agreements 132 10. Internal control and risk management** 133 11. Application of the AFEP/MEDEF corporate governance guidelines** 141 Business review 143 1. Trends in Schneider Electric’s core markets 144 2. Review of the consolidated financial statements 146 3. Review of the parent company financial statements 150 4. Review of subsidiaries 150 5. Outlook 150 5 6 7 8 Consolidated financial statements 151 1. Consolidated statement of income 152 2. Consolidated statement of cash flows 154 3. Consolidated balance sheet 156 4. Consolidated statement of changes in equity 158 5. Notes to the consolidated financial statements 159 6. Statutory Auditors’ report on the consolidated financial statements 217 Company financial statements 219 1. Balance sheet 220 2. Statement of income 222 3. Notes to the financial statements 223 4. Statutory Auditors’ report on the financial statements 234 5. List of securities held at December 31, 2011 235 6. Subsidiaries and affiliates 236 7. The Company’s financial results over the last five years 238 General presentation of Schneider Electric SA 239 1. General information on the Company 240 2. Shareholders’ rights and obligations 241 3. Capital 243 4. Ownership structure 247 5. Employee profit-sharing, stock ownership 248 6. Performance share grants and stock option plans 249 7. Disclosure of information required in accordance with article L.225- 100-3 of the French Commercial Code** 255 8. Stock market data 255 9. Investor relations 257 Annual and Extraordinary Shareholders’ Meeting 259 1. Management Board report 260 2. Supervisory Board’s comments on the Management Board’s report, mode in accordance with article L . 225- 68 of the French Commercial Code 264 3. Auditors’ special reports 264 4. Resolutions 268 Persons responsible for the Registration Document 273
Registration Document Financial and Sustainable Develo pement Annual Report All of Schneider Electric’s regulated information is available on the corporate website at www. schneider-electric.com, Finance section. The Business and Sustainable Development Report is available at www. schneider- electric. com, Sustainable Development and Foundation section. This Registration Document was fi led with the Autorité des Marchés Financiers on March 22 , 2012 , in compliance with article 212-13 of the AMF’s general regulations. The issuer prepared this document and the signatories are responsible for the information herein. It may not be used in connection with any fi nancial transactions unless it is accompanied by an Offering Circular approved by the AMF. 2011 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 1
Page 1: Registration Document 2011 Financia
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2 SUSTAINABLE DEVELOPMENT 106 REGIS
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142 2011 REGISTRATION DOCUMENT SCHN
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6 BALANCE 220 COMPANY FINANCIAL STA
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ANNUAL AND EXTRAORDINARY SHAREHOLDE
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274 PERSONS RESPONSIBLE FOR THE REG
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Schneider Electric SA Headquarters:
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