APC 2007 Annual Report Download - page 3

1
Interview with the Chairmen 3
2007 - A customer-focused leadership team 6
2007 key figures 8
2007 in brief 11
1
Description of the Company
and its businesses
1 - From steel to energy: 172 years of history 14
2 - An ambitious strategy 15
3 - The new2company program 16
4 - Global leadership in five promising markets 17
5 - Forefront positions worldwide 19
6 - Our customers are our partners 22
7 - A global organization with local roots 23
8 - Human Resources 27
9 - Risk factors 28
2
Corporate Governance
1 - Supervisory Board 36
2 - Organizational and operating procedures 41
of the Supervisory Board
3 - Supervisory Board meetings in 2007 42
4 - Committees of the Supervisory Board 43
5 - Management Board members 44
6 - Organizational and operating procedures 45
of the Management Board
7 - Declarations concerning the situation 46
of the members of the Supervisory Board
and Management Board
8 - Internal control 46
9 - Management interests and compensation 52
10 - Regulated agreements 56
11 - Auditors 56
12 - Shareholders' rights and obligations 57
3
General presentation
of Schneider Electric SA
1 - General information 00
2 - Capital 00
3 - Ownership structure 00
4 - Employee profit-sharing, stock ownership, 00
stock option and stock grant plans
5 - Stock market data 00
6 - Investor relations 00
4
Business review
1 - 2007 highlights 70
2 - Operating performance 71
3 - Change in financial situation 74
4 - Outlook for 2008 76
5 - Sustainable development 77
5
Consolidated financial
statements at
December 31, 2007
1 - Consolidated statement of income 102
2 - Consolidated statement of cash flows 103
3 - Consolidated balance sheet 104
4 - Consolidated statement of changes 106
in equity and minority interests
5 - Notes to the consolidated financial 107
ftatements
6 - Report of the Statutory Auditors 154
on the consolidated financial statements
6
Company financial
statements at
December 31, 2007
1 - Balance sheet 156
2 - Statement of income 158
3 - Notes to the financial statements 159
of Schneider Electric SA
4 - Auditors' report on the financial statements 166
5 - List of securities at December 31, 2007 167
6 - Subsidiaries and affiliates 168
7 - Five-year financial summary 170
7
Annual and Extraordinary
Shareholders' Meeting
of April 21, 2008
1 - Management Board’s report to the Annual 172
and Extraordinary Shareholders’ Meeting
2 - Auditors' special reports 177
3 - Resolutions 180
Attestation 185
Contents
This document was registered with Autorité des Marchés Financiers (AMF) on March 17,
2008 in compliance with Article 212-13 of AMF’s general regulations.
It may not be used in connection with any financial transactions unless it is accompanied by an
Offering Circular approved by AMF.