2010Annual Report - Schneider Electric CZ, s.r.o.

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1 2 3 4 Message from Jean-Pascal Tricoire 2 Message from Henri Lachmann 4 Interview with Emmanuel Babeau 5 Leadership team 6 Key figures 2010 8 2010 in brief 11 Description of the Group, and its strategy, markets and businesses 15 1. Global specialist in energy management 16 2. Leader in an industry of the future 20 3. Innovation and R&D: serving growth 29 4. Organisational simplicity and efficiency 34 5. Risk factors 37 Sustainable development 45 1. Sustainable development at the heart of our strategy 46 2. Sustainable governance 48 3. Respect for the environment and for ethics, motors of economic performance 54 4. Schneider Electric’s Commitment to Environmental Performance 62 5. Committed to and on behalf of employees 72 6. Schneider Electric, a responsible corporate citizen 80 7. Methodology and audit of indicators 88 8. Indicators 97 Corporate governance 105 1. Supervisory Board** 106 2. Organisational and operating procedures of the Supervisory Board** 113 3. Supervisory Board meetings** 115 4. Supervisory Board Committees (members, operating procedures and meetings)** 116 5. Management Board members 119 6. Organisational and operating procedures of the Management Board 120 7. Declarations concerning the situation of the members of the Supervisory Board and Management Board 120 8. Management interests and compensation 121 9. Regulated Agreements 129 10. Internal control and risk management** 130 11. Application of the AFEP-MEDEF corporate governance guidelines** 138 Business review 139 1. Trends in Schneider Electric’s core markets 140 2. Review of the consolidated financial statements 142 3. Review of the parent company financial statements 146 4. Review of subsidiaries 147 5. Outlook 147 5 6 7 8 Consolidated financial statements 149 1. Consolidated statement of income 150 2. Consolidated statement of cash flows 152 3. Consolidated balance sheet 154 4. Consolidated statement of changes in equity 156 5. Notes to the consolidated financial statements 157 6. Statutory Auditors’ report on the consolidated financial statements 222 Company financial statements 223 1. Balance sheet 224 2. Statement of income 226 3. Notes to the financial statements 227 4. Statutory Auditors’ report on the financial statements 238 5. List of securities held at December 31, 2010 239 6. Subsidiaries and affiliates 240 7. The Company’s financial results over the last five years 242 General presentation of Schneider Electric SA 243 1. General information 244 2. Shareholders’ rights and obligations 245 3. Capital 247 4. Ownership structure 251 5. Employee profit-sharing, stock ownership 252 6. Stock option and stock grant plans with performance criteria 252 7. Disclosure of information required in accordance with article L. 225-100-3 of the French Commercial Code** 257 8. Stock market data 258 9. Investor relations 260 Annual and Extraordinary Shareholders’ Meeting 261 1. Management Board’s report to the Annual and Extraordinary Shareholders’ Meeting 262 2. Supervisory Board’s comments on the Management Board’s report, made in accordance with article L. 225-68 of the French Commercial Code 269 3. Auditors’ special reports 270 4. Resolutions 276 Persons responsible for the Registration Document and audit of the accounts 287
Registration Document Annual Report All of Schneider Electric’s regulated information is available on the corporate website at www.schneider-electric.com, Finance section. The Business and Sustainable Development Report is available at www.schneider-electric.com, Sustainable Development and Foundation section. This Registration Document was fi led with the Autorité des Marchés Financiers on March 21, 2011, in compliance with article 212-13 of the AMF’s general regulations. The issuer prepared this document and the signatories are responsible for the information herein. It may not be used in connection with any fi nancial transactions unless it is accompanied by an Offering Circular approved by the AMF. 2010 2010 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 1
Page 1: 2010 Annual Report Schneider Electr
Page 5 and 6: A signifi cant improvement in profi
Page 7 and 8: Interview with 2010 marks the retur
Page 9 and 10: Supervisory Board (as of February 1
Page 11 and 12: Sales by geographical area 18% Rest
Page 13 and 14: 2010 in brief Growth and acquisitio
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Page 17 and 18: 1 Description of the Group, and its
Page 19 and 20: 1. 3 The emergence of new economies
Page 21 and 22: DESCRIPTION OF THE GROUP, AND ITS S
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Page 25 and 26: 2. 3 Leadership in our five sectors
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2 SUSTAINABLE DEVELOPMENT 50 > Zoom
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3 CORPORATE GOVERNANCE MANAGEMENT I
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3 CORPORATE GOVERNANCE APPLICATION
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4 BUSINESS REVIEW TRENDS IN SCHNEID
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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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4 BUSINESS REVIEW 148 2010 REGISTRA
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5 CONSOLIDATED FINANCIAL STATEMENTS
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7 GENERAL PRESENTATION OF SCHNEIDER
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GENERAL PRESENTATION OF SCHNEIDER E
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GENERAL PRESENTATION OF SCHNEIDER E
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ANNUAL AND EXTRAORDINARY SHAREHOLDE
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288 PERSONS RESPONSIBLE FOR THE REG
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Schneider Electric SA Headquarters:
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2010Annual Report - Schneider Electric CZ, s.r.o.

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