Schneider Electric (SU) 2017年年度报告「OTC」.pdf

1、Financial and Sustainable Development Annual ReportRegistration Document 2017schneider-A clear vision for the future.Sustainability is driving growth in Shenzhen,China s greenest city.SommaireCONSOLIDATED FINANCIAL STATEMENTS ATDECEMBER31,2017 RFA 2251.Consolidated statement of income 2262.Consolida

2、ted statement of cash flows 2283.Consolidated balance sheet 2294.Consolidated statement of changes inequity 2315.Notes to the consolidated financial statements 2326.Statutory auditors report on the consolidated financial statements 291PARENT COMPANY FINANCIAL STATEMENTS RFA 2951.Balance sheet 2962.S

3、tatement of income 2983.Notes to the financial statements 2994.Statutory auditors report ontheannual financial statements 3105.List of securities held atDecember31,2017 3136.Subsidiaries and affiliates 3157.The companys financial results overthe last 5years 316INFORMATION ONTHECOMPANY ANDITS CAPITAL

4、 3171.General information on the Company 3182.Shareholders rights and obligations*3193.Capital*3214.Ownership structure 3255.Employee incentive plans Employeeshareholding 3276.Shares and stock option plans*3287.Stock market data 3398.Investor relations 341ANNUAL SHAREHOLDERS MEETING RFA 3431.Report

5、of the board of directors to theOrdinary and Extraordinary Shareholders Meeting 3442.Report of the Vice-Chairman independent lead director of theboardofdirectors 3563.Exhibits to the board of directors report:internal regulations of the board andcharter of the Vice-chairman independent leaddirector

6、3574.Special reports of the Statutory Auditors 3655.Draft resolutions 371PERSONS RESPONSIBLE FOR THEREGISTRATION DOCUMENT ANDAUDIT OFTHE FINANCIAL STATEMENTS 377Persons responsible for the registration document 377Persons responsible for the audit ofthefinancialstatements 378342569718Annual Financia