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LISI 2011 —
116
— financial report
Documents specific to the Ordinary General Meeting
.3
Auditors’ special report on regulated conventions
and commitments – Year ended December 31, 2011
To Shareholders,
In our capacity as auditors of your company, we will now present our
report on regulated agreements.
It is for us to let you know, based on the information delivered to us,
the essential features and conditions applicable to the agreements and
commitments of which we have been informed or which we would
have discovered in the context of our assignment, without having to
express our opinion as to their usefulness or their justification, nor
to investigate the existence of other agreements or commitments. It
is for you to assess the relevance involved in the conclusion of these
agreements prior to their approval, as per the provisions of Article
R.225-31 of the French Commercial Code.
Besides, it is for us, if applicable, to deliver to you the information
provided for in Article R.225-31 of the French Commercial Code
regarding the execution, over the period elapsed, of the agreements
and commitments already approved by the General Meeting.
We have implemented the due diligence measures deemed necessary
for this mission as outlined by France’s national audit regulatory body,
the
Compagnie nationale des commissaires aux comptes
.
Agreements and commitments subjected to the General
Meeting’s approval
We inform you that we have not been notified of any agreement or
commitment authorized during the period elapsed to be subjected to
the General Meeting’s approval as per the provisions of article L.225-38
of the French Commercial Code.
Agreements and commitments already approved by the
General Meeting
We inform you that we have not been informed of any agreement
or commitment already approved by the General Meeting whose
implementation would have been continued during the period
elapsed.
Exincourt and Paris-La Défense, April 2, 2012
The Auditors
EXCO CAP AUDIT
ERNST & YOUNG ET AUTRES
Pierre Burnel
Henri-Pierre Navas
Partner
Partner