Schneider Electric (SU) 2016年年度报告「OTC」.pdf

1、Registration Document 2016Financial and Sustainable DevelopmentAnnual Reportschneider-Envisioning a sustainable future by solving the energy paradoxCONSOLIDATED FINANCIAL STATEMENTSAT DECEMBER31,2016 AFR 2091.Consolidated statement ofincome 2102.Consolidated statement ofcashflows 2123.Consolidated b

2、alance sheet 2134.Consolidated statement ofchanges inequity 2155.Notes to the consolidated financial statements 2166.Statutory auditors report on theconsolidatedfinancialstatements 273PARENT COMPANY FINANCIAL STATEMENTS AFR 2751.Balance sheet 2762.Statement of income 2783.Notes to the financial stat

3、ements 2794.Statutory auditors report ontheannual financial statements 2905.List of securities held atDecember31,2016 2916.Subsidiaries and affiliates 2927.The companys financial results over the last 5 years 294INFORMATION ON THE COMPANY AND ITS CAPITAL AFR 2951.General information on the Company 2

4、962.Shareholders rights andobligations*2973.Capital 2994.Ownership structure 3035.Employee incentive plans Employeeshareholding 3046.Shares andstockoptionplans*3057.Disclosure of information required inaccordance with articleL.225-100-3 of the FrenchCommercial Code(Codedecommerce)*3148.Stock market

5、data 3159.Investor relations 317ANNUAL SHAREHOLDERS MEETING AFR 3191.Report of the board of directors tothe Combined Annual and Extraordinary Shareholders Meeting 3202.Report of the Vice-Chairman independent lead director of the board of directors (for the period January-December 2016)3403.Exhibits

6、to the board of directors report:internal regulations of the board and charter of the Vice-Chairman independent leaddirector 3414.Special reports from the statutory auditors 3485.Draft resolutions 356PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT AND AUDIT OF THE FINANCIAL STATEMENTS 367Persons r