APC 2013 Annual Report Download - page 2

5
Consolidated
financialstatements
181 atDecember 31, 2013
Jean-Pascal Tricoire Message from 2
Emmanuel Babeau Interview with 4
Leadership team 6
2013 Key figures 8
Consolidated statement ofincome 1. 182
2013 in brief 11
Consolidated statement ofcashflows 2. 184
1
Overview of the Group's
strategy, markets and
15 businesses
Consolidated balance sheet 3. 186
Consolidated statement ofchangesinequity 4. 188
Notes to the consolidated financialstatements 5. 189
Statutory auditors’ report on the 6.
consolidatedfinancialstatements 250
Company
6
253 financialstatements
Schneider Electric strategy andmarket 1.
opportunities 16
Businesses, end-markets andcustomer 2.
channels 20
Balance sheet 1. 254
Ambitious long term financial targets 3.
forattractive shareholder returns 24
Statement of income 2. 256
Notes to the financial statements 3. 257
Company history and development 4. 25
Statutory auditors’ report 4.
onthefinancialstatements 268
Research & Development 5. 30
Organizational simplicity andefficiency 6. 35
List of securities held atDecember31,2013 5. 269
Risk Factors 7. 39
Subsidiaries and affiliates 6. 270
2
Sustainable development 47
The company’s financial results 7.
overthelastfiveyears 272
7
Information on the
273 company and its capital
Sustainable development attheheart ofour 1.
strategy 48
Green and responsible growth driving 2.
economic performance 60
Schneider Electric’s commitment 3.
toenvironmental performance 70
General information ontheCompany 1. 274
Shareholders’ rights andobligations** 2. 275
Committed to and on behalf ofemployees 4. 80
Capital 3. 277
Schneider Electric, an eco-citizen company 5. 94
Ownership structure 4. 281
Methodology and audit ofindicators 6. 105
Employee incentive plans – 5.
Employeeshareholding 282
Indicators 7. 113
3
Corporate governance 125
Performance shares andstockoptionplans 6. 283
Disclosure of information required in 7.
accordance with articleL.225-100-3 of the
French Commercial Code**
289
The board of directors** 1. 127
Organizational and operating procedures 2.
oftheboard ofdirectors** 136
Stock market data 8. 289
Investor relations 9. 291
Board meetings** 3. 138
8
Shareholders’ Meeting 293
Board Committees (composition,operating 4.
procedures andmeetings)** 140
Senior Management 5. 144
Report of the board of directors 1.
tothecombined annual and extraordinary
shareholders’ meeting
294
Declarations concerning thesituation of the 6.
members oftheadministrative, supervisory or
management bodies
145
Appendix to the report of the board : charter of 2.
the Vice-chairman –leadindependentdirector 304
Interests andcompensation ofGroup Senior 7.
Management 146
Auditors’ special reports 3. 305
Regulated agreements andobligations 8. 158
Resolutions 4. 311
Internal control and risk management** 9. 160
Appendix to the nineteenth resolution : Draft of 5.
the articles of association of Schneider Electric
SE, European Company
318
Application of the AFEP/MEDEF corporate 10.
governance guidelines** 169
4
Business review 171 Persons responsible for
the Registration
327Document
Trends in Schneider Electric’s coremarkets 1. 172
Review of the consolidated 2.
financialstatements 174
Persons responsible for theRegistration
Document 327
Review of the parent company 3.
financialstatements 179
Persons responsible for the audit
ofthefinancial statements 328
Review of subsidiaries 4. 179
Outlook 5. 179