ANNUAL REPORT 2011 REGISTRATION DOCUMENT - Saft

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10 Cross-reference ADDITIONAL INFORMATION table for environmental, social and corporate social information Cross-reference table for social and environmental information 222 / SAFT - ANNUAL REPORT 2011 Page(s) of this Annual Report Diversity and equal opportunities Policies and measures taken towards gender equality 73 Policies and measures taken towards employment and integration of disabled people 72 Policies and measures taken towards the fi ght agains discrimination and the promotion of diversity Information on corporate social responsibility Territorial, economic and social impact of activities 72 Business impact on unemployment and regional development 75 Business impact on local populations Relationships with stakeholders 75 Dialogue with stakeholders‹ 75 Support, partnership and sponsorship activities Outsourcing and suppliers 75 Social and environmental challenges in purchasing policy 75 Importance of outsourcing and social & environmental responsibility in supplier and outsourcing relationships Ethical practices 57, 67, 75 Action agains all forms of corruption 100 to 102 Measures to promote health and safety of consumers n.a. Action to promote human rights 72, 75 n.a.: not applicable
The information contained in the management report relating to the financial year ended December 31, 2011, presented in this document has been prepared by the Management Board and approved by the Supervisory Board of Saft. Certain statements contained herein are forward-looking statements relating, in particular, to future events, trends, plans or objectives. By their nature, these forecasts are subject to known or unknown risks and uncertainties could cause Saft’s actual results and objectives to differ materially from those expressed or implied in these forward-looking statements. The French version of the 2011 Registration Document has been registered with the AMF. It is therefore the only version that is binding in law. This Registration Document was registered with the Autorité des marchés financiers (AMF) on February 16, 2012, in accordance with the article 212–13 of the AMF’s General Regulations. It may be used in support of a financial transaction if accompanied by a transaction circular approved by the AMF. The annual Registration Documents are available on the company’s website: www.saftbatteries.com. Copies of the Registration Documents may also be obtained at the company’s registered office at 12 rue Sadi Carnot, 93170 Bagnolet. This document is printed in France on FSC-certified paper from sustainable sources. Stéphane Lefebvre, Saft (pp. 4–5), La Company, Saft (pp. 6–7), Buena Vista Images, Saft (pp. 8–9), artpartner-images, Saft (pp. 10–11), Philippe Castaño (p. 15), Courtesy Courtesy Digital Video Arts, Peugeot Scooters, SEPTA (pp. 18–19), Philippe Castaño (pp. 24–25), Eduardo Garcia (p. 28), Roc Canals Photography (p. 31), Courtesy Digital Video Arts (p. 32), Jorg Greuel, Saft (p. 33), CNES/ESA/Arianespace/Optique Vidéo CSG/JM Guillon, 2010 (p. 34), Joseph Sohm – Visions of America (p. 37), Michael Dunning, Sagem, Saft (pp. 38–39), Courtesy Digital Video Arts (p. 42), Saft, Apostrophe Productions (pp. 44–45), Courtesy Digital Video Arts (p. 46), Courtesy Digital Video Arts (p. 48), Saft (p. 49). Document no. 50036-2-0211 – Published by the Communication Department Saft Groupe SA – Société Anonyme à Directoire et Conseil de surveillance S.A. au capital de 25,174,845 euros – RCS Bobigny B 481 480 465 Creation and design: - 01 55 76 11 11
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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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6 Notes 2011 CONSOLIDATED FINANCIAL
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6 Notes 2011 CONSOLIDATED FINANCIAL
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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
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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 and 220: ADDITIONAL INFORMATION10 registrati
Page 221 and 222: ADDITIONAL INFORMATION10 Annual fi
Page 223: ADDITIONAL INFORMATION10 Cross-refe
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ANNUAL REPORT 2011 REGISTRATION DOCUMENT - Saft

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