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5 CONSOLIDATED FINANCIAL STATEMENTS NOTES TO THE CONSOLIDATED FINANCIAL 208 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC % interest Dec. 31, 2011 % interest Dec. 31, 2010 Energy Pool International France 100.0 - Epsys SAS France 100.0 100.0 France Transfo SAS France 100.0 100.0 Infraplus SAS France 100.0 100.0 Machines Assemblage Automatique SAS France 100.0 100.0 Merlin Gerin Alès SAS France 100.0 100.0 Merlin Gerin Alpes SAS France 100.0 100.0 Merlin Gerin Loire SAS France 100.0 100.0 Schneider Electric IT France France 100.0 100.0 Muller & Cie SA France 100.0 100.0 Newlog SAS France 100.0 100.0 Normabarre SAS France 100.0 100.0 Prodipact SAS France 100.0 100.0 Rectiphase SAS France 100.0 100.0 Sarel - Appareillage ÉlectriqueSAS France 99.0 99.0 SCI Auxibati France 100.0 100.0 Scanelec SAS France 100.0 100.0 Schneider Automation SAS France 100.0 100.0 Schneider Electric Consulting SAS France 100.0 100.0 Schneider Electric Energy France SAS France 100.0 100.0 Schneider Electric Foncière SAS - S.E.L.F. France 100.0 100.0 Schneider Electric France SAS France 100.0 100.0 Schneider Electric Holding Amérique du Nord SAS France 100.0 100.0 Schneider Electric Holding Europe SAS France 100.0 100.0 Schneider Electric Industries SAS France 100.0 100.0 Schneider Electric International SAS France 100.0 100.0 Schneider Electric Manufacturing Bourguebus SAS France 100.0 100.0 Schneider Electric SA (Holding company) France 100.0 100.0 Schneider Electric Telecontrol SAS France 100.0 100.0 Schneider Toshiba Inverter Europe SAS France 60.0 60.0 Schneider Toshiba Inverter SAS France 60.0 60.0 Société d’Appareillage Électrique Gardy SAS France 100.0 100.0 Société d’Application et d’Ingénierie Industrielle et Informatique SAS - SA3I France 100.0 100.0 Société Électrique d’Aubenas SAS France 100.0 100.0 Société Française de Construction Mécanique et ÉlectriqueSA France 100.0 100.0 Société Française Gardy SA France 100.0 100.0 Société pour l’équipement des industries chimiques SA France 100.0 100.0 Société Rhodanienne d’Études et de Participations SAS France 100.0 100.0 Spie Capag SA France 100.0 100.0 Systèmes Équipements Tableaux Basse Tension SAS France 100.0 100.0 Transfo Services SAS France 100.0 100.0 Vizelia France 100.0 - APC Deutschland GmbH Germany 100.0 100.0 Berger Lahr Positec GmbH Germany 100.0 100.0 Crouzet GmbH Germany 100.0 100.0 Elso GmbH Germany 100.0 100.0 Kavlico GmbH Germany 100.0 100.0 Merten GmbH Germany 100.0 100.0 Merten Holding GmbH Germany 100.0 100.0 MGE USV-Systeme GmbH Germany 100.0 100.0 Schneider Electric Automation Deutschland GmbH Germany 100.0 100.0 Schneider Electric Automation GmbH Germany 100.0 100.0 Schneider Electric Buildings Germany GmbH Germany 100.0 100.0 Schneider Electric Deutschland Energy GmbH Germany 100.0 100.0 Schneider Electric Deutschland GmbH Germany 100.0 100.0
CONSOLIDATED FINANCIAL STATEMENTS NOTES TO THE CONSOLIDATED FINANCIAL % interest Dec. 31, 2011 % interest Dec. 31, 2010 Schneider Electric Energy GmbH Germany 100.0 100.0 Schneider Electric GmbH Germany 100.0 100.0 Schneider Electric Motion Deutschland GmbH Germany 100.0 100.0 Schneider Electric Motion Real Estate GmbH Germany 100.0 100.0 Schneider Electric Sachsenwerk GmbH Germany 100.0 100.0 Telvent Deutschland GmbH Germany 100.0 - Unifl air GmbH Germany 100.0 - Verwaltung SVEA Building Control Systems GmbH Germany 100.0 100.0 Schneider Electric AE Greece 100.0 100.0 Schneider Electric IT Greece ABEE Greece 100.0 100.0 BEI Automative Hungary Manufacturing Inc. Hungary 100.0 100.0 CEE Schneider Electric Közep-Kelet Europai Korlatolt Felelösségü Tarsasag Hungary 100.0 100.0 Schneider Electric Energy Hungary LTD Hungary 100.0 100.0 Schneider Electric IT Hungary Kft Hungary 100.0 100.0 Schneider Electric Hungaria Villamassagi ZRT Hungary 100.0 100.0 Unifl air Magyarorszag Kft Hungary 100.0 - APC (EMEA) Ltd Ireland 100.0 100.0 Schneider Electric Buildings Ireland Ltd Ireland 100.0 100.0 Schneider Electric Ireland Ireland 100.0 100.0 Schneider Electric IT Logistics Europe Ltd Ireland 100.0 100.0 Square D Company Ireland Ltd Ireland 100.0 100.0 Thorsman Sales Ireland Ltd Ireland 100.0 100.0 Crouzet Componenti Srl Italy 100.0 100.0 SAIP & Schyller Spa Italy 100.0 100.0 Schneider Electric Energy Manufacturing Italia Srl Italy 100.0 100.0 Schneider Electric Industrie Italia Spa Italy 100.0 100.0 Schneider Electric IT Italia Srl Italy 100.0 100.0 Schneider Electric Spa Italy 100.0 100.0 Unifl air Spa Italy 100.0 - Lexel Fabrika SIA Latvia 100.0 100.0 Schneider Electric Baltic Distribution Center Latvia 100.0 100.0 Schneider Electric Latvija SIA Latvia 100.0 100.0 UAB Schneider Electric Lietuva Lithuania 100.0 100.0 COC Luxembourg S.à r.l. Luxembourg 100.0 100.0 Comodot S.à r.l. Luxembourg 100.0 100.0 Industrielle de Réassurance SA Luxembourg 100.0 100.0 Maha Investment Luxembourg 100.0 - SGBT European Major Investments SA Luxembourg 100.0 100.0 SHL Luxembourg S.à r.l. Luxembourg 100.0 100.0 American Power Conversion Corp (A.P.C.) BV Netherlands 100.0 100.0 APC Holdings BV Netherlands 100.0 100.0 APC International Corporation BV Netherlands 100.0 100.0 APC International Holdings BV Netherlands 100.0 100.0 Control Microsystems BV Netherlands 100.0 100.0 Crouzet BV Netherlands 100.0 100.0 Elau BV Netherlands 100.0 100.0 Pelco Europe BV Netherlands 100.0 100.0 Pro-Face HMI BV (sub-group) Netherlands 99.9 99.9 Sandas Montage BV Netherlands 100.0 100.0 Schneider Electric BV Netherlands 100.0 100.0 Schneider Electric Energy Netherlands BV Netherlands 100.0 100.0 Schneider Electric Logistic Centre BV Netherlands 100.0 100.0 Schneider Electric Manufacturing The Netherlands BV Netherlands 100.0 100.0 Summit Energy Services BV Netherlands 100.0 - Telvent Netherlands BV Netherlands 100.0 - U.P.S. Systems MGE BV Netherlands 100.0 100.0 2011 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 209 5
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Registration Document 2011 Financia
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Registration Document Financial and
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distinctions that are both an achie
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Interview with Schneider Electric r
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Supervisory Board (as of February 2
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Sales by geography 18% Rest of the
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2011 in brief Growth and acquisitio
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and IT managers will now be able to
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1 Description of the Group, and its
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1.3 The emergence of sustainable ci
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DESCRIPTION OF THE GROUP, AND ITS S
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2. Leader in an industry of the fut
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Specifiers: in search of efficient
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3.2 A platforms strategy The growin
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Diversified partnerships In additio
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4. Organisational simplicity DESCRI
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These procedures include quarterly
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The Group may be exposed to the ris
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Legal risks The Group’s products
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• in North America, a captive ins
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2 Sustainable development 1. Sustai
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Open dialogue with stakeholders Cus
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2 SUSTAINABLE DEVELOPMENT SUSTAINAB
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2 SUSTAINABLE DEVELOPMENT SUSTAINAB
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2 SUSTAINABLE DEVELOPMENT GREEN AND
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2 SUSTAINABLE DEVELOPMENT SCHNEIDER
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2 SUSTAINABLE DEVELOPMENT COMMITTED
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2 SUSTAINABLE DEVELOPMENT METHODOLO
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SUSTAINABLE DEVELOPMENT 2 INDICATOR
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2 SUSTAINABLE DEVELOPMENT 106 REGIS
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3 SUPERVISORY CORPORATE GOVERNANCE
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3 CORPORATE GOVERNANCE SUPERVISORY
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3 CORPORATE GOVERNANCE ORGANISATION
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3 CORPORATE GOVERNANCE MANAGEMENT B
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3 CORPORATE GOVERNANCE MANAGEMENT I
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3 CORPORATE GOVERNANCE REGULATED AG
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3 CORPORATE GOVERNANCE INTERNAL CON
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142 2011 REGISTRATION DOCUMENT SCHN
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4 TRENDS BUSINESS REVIEW IN SCHNEID
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4 BUSINESS REVIEW REVIEW OF THE CON
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4 BUSINESS REVIEW REVIEW OF THE CON
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4 BUSINESS REVIEW REVIEW OF THE PAR
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5 CONSOLIDATED CONSOLIDATED FINANCI
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5 CONSOLIDATED FINANCIAL STATEMENTS
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5 CONSOLIDATED FINANCIAL STATEMENTS
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7 GENERAL PRESENTATION OF SCHNEIDER
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8 MANAGEMENT ANNUAL AND EXTRAORDINA
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8 ANNUAL AND EXTRAORDINARY SHAREHOL
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ANNUAL AND EXTRAORDINARY SHAREHOLDE
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274 PERSONS RESPONSIBLE FOR THE REG
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Schneider Electric SA Headquarters:
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