APC 2012 Annual Report Download - page 319

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5
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7
8
9
1
2
3
Message from Jean-Pascal Tricoire 2
Message from Henri Lachmann 4
Interview with Emmanuel Babeau 5
Leadership team 6
Key figures 2012 8
2012 in brief 11
Ov oup’s strategy,
markets and businesses 13
1. Our strategy and market opportunities 14
2. Businesses, end-mark omer channels 18
3. Company history and development 22
4. Resear velopment 27
5. Organisa 30
6. Risk Factors 33
Sustainable development 41
1. Sustainable development a t of our strategy 42
2. Green and responsible growth driving economic
performance 52
3. Schneider Electric’s Commitment
t vironmental Performance 60
4. Committed t yees 70
5. Schneider Electric, a responsible corporate citizen 83
6. tors 92
7. Indicators 99
Corporate governance 111
1. Supervisory Board** 113
2. Organizational and operating procedures
d** 121
3. Supervisory Board meetings** 123
4. Supervisory Board committees (members,
operating procedur 125
5. Management Board members 128
6. Organizational and operating procedures
of the Management Board 129
7. Declara tion
d
t Board 129
8. Management inter tion 130
9. Regulated Agreements 138
10. Internal control and risk management** 139
11. Application of the AFEP/MEDEF corporate
governance guidelines** 148
Business review 149
1. Trends in Schneider Electric’s core markets 150
2. Review of the consolidated financial statements 152
3. Review of the parent company financial statements 157
4. Review of subsidiaries 157
5. Outlook 157
Consolidated financial statements at
159
1. Consolidated statement of income 160
2. Consolidated statemen 162
3. Consolidated balance sheet 164
4. Consolidated statemen 166
5. Notes to the consolidated financial statements 167
6. Statutory Auditors’ report on the
consolidat atements 229
Company financial statements 231
1. Balance sheet 232
2. Statement of income 234
3. Notes to the financial statements 235
4. Statutory Auditors’ repor atements 246
5. List of securities held a 247
6. Subsidiaries and affiliates 248
7. The Company’s financial results
ov ears 250
General presentation
251
1. General informa y 252
2. Shareholders’ righ tions 253
3. Capital 255
4. Ownership structure 259
5. Employee profit-sharing — st 260
6. Performance shares and stock option plans 261
7. Disclosure of information required in accordance
rench Commercial
Code** 267
8. Stock market data 267
9. Investor relations 269
Annual and Extraordinary
Shareholders’ Meeting 271
1. Management Board Report to the Combined
Annual and Extraordinary Shareholders’ Meeting 272
2. Appendix: Internal regulations of the Board
ect ter of the Vice-Chairman
Independan ector 282
3. Supervisory Board commen eport
of the Managemen d and Financial
Statements pursuan
r289
4. Auditors’ special reports 290
5. Resolutions 298
Persons responsible for
a t 313
Persons responsible for the Registration Document 313
Financial Calendar
Investor relations
April 25 , 2013 Shareholders’ Annual Meeting (Paris)
May 7 , 2013 Dividend payment
Financial releases
February 21 , 2013 2012 Annual Results
April 23 , 2013
Q1 2013 Sales
July 31 , 2013 Half Year Results
October 25,
2013 Q3 2013 Sales
Investors Relations:
Anthony So ng
Tél. [phone]
Fax [phone]
Press Contact:
Véronique Roquet Montegon
Tél: [phone]
Fax: [phone]
www.schneider-electric.com
This document is printed in compliance with ISO 14001.2004 for an environment management system.