ANNUAL REPORT 2011 REGISTRATION DOCUMENT - Saft

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10 registration ADDITIONAL INFORMATION document Cross-Reference table Information Pages 18 Main shareholders 22, 204, 205 19 Related-party transactions 176 20 Financial information containing Saft’s assets and liabilities, fi nancial position and profi ts and losses 20.1 Historical fi nancial information 192 20.2 Proforma fi nancial information n.a. 20.3 Consolidated Financial Statements 123 to 180 20.4 Auditing of historic annual fi nancial information 181, 182, 193, 194 20.5 Age of latest fi nancial information 31st december 2011 20.6 Interim and other fi nancial information n.a. 20.7 Dividend policy 205 20.8 Legal and arbitration proceedings 59, 60, 169, 170 20.9 Signifi cant change in Saft fi nancial or trading position 14, 114, 116, 177 21 Additional information 21.1 Share capital 162, 190, 204 21.2 Incorporation and articles of association 200 to 203 22 Material contracts 199, 200 23 Third party information, statements by experts and declaration of any interest n.a. 24 Documents available to the public 214 25 Information on shareholdings 121, 122, 142, 176, 187 n.a.: not applicable 218 / SAFT - ANNUAL REPORT 2011
ADDITIONAL INFORMATION10 Annual fi nancial Report Cross-Reference table 10.5 ANNUAL FINANCIAL REPORT CROSS-REFERENCE TABLE The cross-reference table below highlights the fi nancial information required in the Annual Financial Report. Information Page(s) Declaration by the person responsible 215 Management Board report See the cross-reference table of the Management Board Report in section 10.6 of this Annual Report Parent Company Financial Statements 183 to 192 Consolidated Financial Statements 123 to 180 Statutory Auditors’ report on the Parent Company Financial Statements 193, 194 Statutory Auditors’ report on the Consolidated Financial Statements 181, 182 SAFT - ANNUAL REPORT 2011 / 219
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THE FUTURE COMES FROM EXPERIENCE AN
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5 COMMENTS ON THE 2011 FINANCIAL YE
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19 SITES WORLDWIDE 16 MANUFACTURING
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FRANçOIS LINCk MARkETING MANAGER N
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What vision for lithium-ion? ANNE D
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What vision for renewable energy st
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What vision for the environment? CL
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OVERVIEW 2011 MESSAGE FROM THE CHAI
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“I am convinced the company’s p
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Limassol Moscow Port Washington Val
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JUNE ENERGY STORAGE FOR SEPTA The S
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EBITDA (in e million) 110.0 406.6 1
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35 30 25 20 STOCk MARkET INFORMATIO
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MANAGEMENT COMMITTEE Saft’s Manag
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ACTIVITIES INDUSTRIAL BATTERY GROUP
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ACTIVITIES INDUSTRIAL BATTERY GROUP
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“The role of batteries for teleco
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Saft launched the SRM+ compact solu
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ACTIVITIES SPECIALTY BATTERY GROUP
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“The company is strongly penetrat
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THE EXPERT EXPLAINS Each battery sy
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COMMITMENTS RESEARCH & DEVELOPMENT
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INNOVATION & COMMITMENTS RESEARCH &
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This is a very important next step
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INNOVATION & COMMITMENTS SUSTAINABL
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kEY EVENT Saft policy is to fully c
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FINANCIAL REPORT RISK FACTORS 53 SU
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RISK FACTORS 2.1 Risks related to t
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technologies, while maintaining a f
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of expertise and affect the Group
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2.5 MARKET RISKS 2.5.1 RAW MATERIAL
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RISK FACTORS 2 Risks related to the
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2.8 INSURANCE The Group has a polic
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SUSTAINABLE DEVELOPMENT 3 3.1 Envir
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3.1 ENVIRONMENTAL RESPONSIBILITY Fo
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Type and amount of waste generated
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3.1.10 RESOURCE CONSERVATION Sustai
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3.2.3 HUMAN RESOURCE MANAGEMENT The
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3.3 CORPORATE SOCIAL RESPONSIBILITY
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III. CONCLUSION Moderate assurance
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CORPORATE GOVERNANCE 4 4.1 Manageme
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A short presentation of each Manage
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You will fi nd hereafter a short re
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The members of the Committees are:
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CORPORATE GOVERNANCE 4 Remuneration
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No stock options were awarded to em
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During the 2011 fi nancial year, th
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In the course of its meetings, the
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The Chairman of the Management Boar
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The control environment is subject
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eceives the consistent accounting a
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Other information 4 CORPORATE GOVER
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4.5.2 DUTIES AND RESPONSIBILITIES O
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COMMENTS ON THE 2011 FINANCIAL YEAR
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5.2.4 OTHER ACTIVITIES 5 COMMENTS O
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2011 CONSOLIDATED FINANCIAL STATEME
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LIABILITIES 6 2011 CONSOLIDATED FIN
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6 2011 CONSOLIDATED FINANCIAL STATE
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Risk management 6 2011 CONSOLIDATED
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Balance sheet by business segment A
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NOTE 8 GOODWILL 6 2011 CONSOLIDATED
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17.2 PUBLIC GRANTS RELATED TO RESUL
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Page 169 and 170: 6 Notes 2011 CONSOLIDATED FINANCIAL
Page 185 and 186: 6 Statutory 2011 CONSOLIDATED FINAN
Page 187 and 188: 7 Balance PARENT COMPANY CERTIFIED
Page 189 and 190: 7 PARENT COMPANY CERTIFIED FINANCIA
Page 197 and 198: INFORMATION ABOUT THE COMPANY AND I
Page 199 and 200: 8 INFORMATION ABOUT THE COMPANY AND
Page 209 and 210: ANNUAL GENERAL MEETING 9.1 Overview
Page 211 and 212: ANNUAL GENERAL MEETING 9 Statutory
Page 213 and 214: 3. Services Agreement Type of agree
Page 215 and 216: ADDITIONAL INFORMATION 10 10.1 Docu
Page 217 and 218: ADDITIONAL INFORMATION10 Offi cers
Page 219: ADDITIONAL INFORMATION10 registrati
Page 223 and 224: ADDITIONAL INFORMATION10 Cross-refe
Page 225 and 226: The information contained in the ma
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ANNUAL REPORT 2011 REGISTRATION DOCUMENT - Saft

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