ANNUAL REPORT 2011 REGISTRATION DOCUMENT - Saft

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OVERVIEW 2011 24 / SAFT - ANNUAL REPORT 2011 MANAGEMENT An experienced, international and forward-looking management team. MANAGEMENT BOARD XAVIER DELACROIX Director & General Manager, IBG JOHN SEARLE Chairman JILL LEDGER Director Corporate Communications & Investor Relations THOMAS ALCIDE Director & General Manager, SBG President of Saft America Inc. BRUNO DATHIS Chief Financial Officer
MANAGEMENT COMMITTEE Saft’s Management Committee also includes: 1 2 3 4 5 SUPERVISORY BOARD YANN DUCHESNE Chairman Audit committee 1-FRANçOIS BOUCHON Director of the Energy Storage Unit JEAN-MARC DAILLANCE Vice-Chairman 2-IGAL CARMI Managing Director of Tadiran Batteries Ltd CHARLOTTE GARNIER- PEUGEOT Jean-Marc Daillance Chairman / Bruno Angles / Yann Duchesne Remuneration and nominations committee Yann Duchesne Chairman / Ghislain Lescuyer / Bruno Angles / Charlotte Garnier-Peugeot Strategy and technology committee 3-FRANCk CECCHI Automotive Strategy Director GHISLAIN LESCUYER Ghislain Lescuyer Chairman / Yann Duchesne / Jean-Marc Daillance 4-kAMEN NECHEV Chief Technical Officer 5-FREDERIC THIELEN Purchasing Director BRUNO ANGLES SAFT - ANNUAL REPORT 2011 / 25
Page 1 and 2: THE FUTURE COMES FROM EXPERIENCE AN
Page 3 and 4: 5 COMMENTS ON THE 2011 FINANCIAL YE
Page 5 and 6: 19 SITES WORLDWIDE 16 MANUFACTURING
Page 7 and 8: FRANçOIS LINCk MARkETING MANAGER N
Page 9 and 10: What vision for lithium-ion? ANNE D
Page 11 and 12: What vision for renewable energy st
Page 13 and 14: What vision for the environment? CL
Page 15 and 16: OVERVIEW 2011 MESSAGE FROM THE CHAI
Page 17 and 18: “I am convinced the company’s p
Page 19 and 20: Limassol Moscow Port Washington Val
Page 21 and 22: JUNE ENERGY STORAGE FOR SEPTA The S
Page 23 and 24: EBITDA (in e million) 110.0 406.6 1
Page 25: 35 30 25 20 STOCk MARkET INFORMATIO
Page 29 and 30: ACTIVITIES INDUSTRIAL BATTERY GROUP
Page 31 and 32: ACTIVITIES INDUSTRIAL BATTERY GROUP
Page 33 and 34: “The role of batteries for teleco
Page 35 and 36: Saft launched the SRM+ compact solu
Page 37 and 38: ACTIVITIES SPECIALTY BATTERY GROUP
Page 39 and 40: “The company is strongly penetrat
Page 41 and 42: THE EXPERT EXPLAINS Each battery sy
Page 43 and 44: COMMITMENTS RESEARCH & DEVELOPMENT
Page 45 and 46: INNOVATION & COMMITMENTS RESEARCH &
Page 47 and 48: This is a very important next step
Page 49 and 50: INNOVATION & COMMITMENTS SUSTAINABL
Page 51 and 52: kEY EVENT Saft policy is to fully c
Page 53 and 54: FINANCIAL REPORT RISK FACTORS 53 SU
Page 55 and 56: RISK FACTORS 2.1 Risks related to t
Page 57 and 58: technologies, while maintaining a f
Page 59 and 60: of expertise and affect the Group
Page 61 and 62: 2.5 MARKET RISKS 2.5.1 RAW MATERIAL
Page 63 and 64: RISK FACTORS 2 Risks related to the
Page 65 and 66: 2.8 INSURANCE The Group has a polic
Page 67 and 68: SUSTAINABLE DEVELOPMENT 3 3.1 Envir
Page 69 and 70: 3.1 ENVIRONMENTAL RESPONSIBILITY Fo
Page 71 and 72: Type and amount of waste generated
Page 73 and 74: 3.1.10 RESOURCE CONSERVATION Sustai
Page 75 and 76: 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 COMMENTS ON THE 2011 FINANCIAL YE
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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 Statutory 2011 CONSOLIDATED FINAN
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7 Balance PARENT COMPANY CERTIFIED
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7 PARENT COMPANY CERTIFIED FINANCIA
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INFORMATION ABOUT THE COMPANY AND I
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8 INFORMATION ABOUT THE COMPANY AND
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ANNUAL GENERAL MEETING 9.1 Overview
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ANNUAL GENERAL MEETING 9 Statutory
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3. Services Agreement Type of agree
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ADDITIONAL INFORMATION 10 10.1 Docu
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ADDITIONAL INFORMATION10 Offi cers
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ADDITIONAL INFORMATION10 registrati
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ADDITIONAL INFORMATION10 Annual fi
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ADDITIONAL INFORMATION10 Cross-refe
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The information contained in the ma
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