APC 2012 Annual Report Download - page 254

2012 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC252
GENERAL PRESENTATION OF SCHNEIDER ELECTRICSA
7GENERAL INFORMATION ONTHECOMPANY
This chapter includes the Chairman’s report on the conditions applicable for the preparation and organization of the
work carried out by the Supervisory Board and the internal control and risk management procedures implemented
within the Company.
Sections2 (General Meetings and Voting Rights) and 7, as well as the sections entitled “Management Board/Supervisory
Board Structure”, Sections1, 2, 3, 4, 8 (Corporate offi cers and Executive Committee compensation policy), 10 and11
of Chapter3 constitute the Supervisory Board Chairman’s report prepared in accordance with articleL.225-68 of the
French Commercial Code. They are indicated with**.
>
1. General information
ontheCompany
Schneider ElectricSA is a French corporation (société anonyme)
with a Management Board and a Supervisory Board (since May3,
2006) governed by the French Commercial Code, with share capital
of EUR2,221,668,056, whose registered head offi ce is located at
35, rue Joseph Monier - 92500 Rueil-Malmaison, France (phone:
+33 (0)141297000).
The Company is registered in Nanterre under No.542 048 574,
APE code (principal activity code) 7010Z.
Schneider ElectricSA was founded in1871 and its term is through
July1, 2031. It was fi rst called Spie Batignolles, then changed its
name to Schneider SA when it merged with Schneider SA in1995,
and then to Schneider ElectricSA in May1999.
As stated in article2 of its articles of association, the Company has
the following objectives, directly or indirectly, engaged in any form,
in France and elsewhere:
(i) the design, development and sale of products, equipment
and solutions related to the metering, management and use
of energy in all its forms and delivering reliability, effi ciency and
productivity, in particular through the pursuance, whether by
creating, acquiring or otherwise, of all activities related to:
•electrical equipment manufacturing, electrical distribution and
secure power supply,
•building control, automation and safety,
•industrial control and automation, including software,
•management of all types of data centers, networks, equipment
and other infrastructure;
(ii) the acquisition, purchase, sale and use of any intellectual and/
or industrial property rights relative to these industries;
(iii) involvement in any way in any enterprise, company or
consortium, whatever the type, undertaking activities related to
the Company’s business or such as to encourage its industry
and commerce, and, more generally, all industrial, commercial
and fi nancial, real estate and other operations related directly or
indirectly in any way to the above objective.
The Company may perform any operations that fall within the
scope of its objectives either alone for its own benefi t or on behalf
of third parties, either by having an interest in, or by the purchase,
subscription, contribution or exchange of company shares,
partnership shares and the purchase of any company, irrespective
of type, in pursuance of a similar or related objective, or such as to
encourage its extension or development.
The articles of association, minutes of General Meetings, Auditors’
reports and other legal documents concerning the Company
are available for consultation at the Company’s head offi ce
(Management Board secretariat) located at 35, rue Joseph Monier
- 92500 Rueil-Malmaison, France.
The articles of association, regulated information, registration
documents, sustainable development reports, notice of the General
Assembly and other documents are also available on the corporate
website (http:// www.schneider-electric.com).