LISI 2012 FINANCIAL REPORT
6
1
General information regarding the company
1
Name and title
of the person in charge of
the annual report
and statutory auditors
1.1 Name and title of the person
in charge of the annual report
Mr. Emmanuel Viellard
Deputy Chairman
1.2 Statement by the person in charge
of the annual report
"I certify, after taking all reasonable measures to that end,
that the information contained in this annual report is, to my
knowledge, consistent with reality, and includes no omissions
likely to alter its meaning or interpretation.
I certify that, to the best of my knowledge, the accounts have
been drawn up in accordance with the relevant accounting
standards and give a true and fair view of the assets, liabilities,
financial position and profit or loss of the companies included
therein taken as a whole, and the annual report in chapter
2 gives a true and fair view of the development of business,
the profit or loss of the companies included therein taken as
a whole together with a description of the principal risks and
uncertainties that it faces. I have secured from our auditors,
ERNSTAnd YOUNGet autres and EXCOCAPAUDIT, a completion
letter stating that they have verified the information regarding
the financial situation and the financial statements provided
in the annual report, and that they have read the entire annual
report."
Paris, 28 March, 2013
Emmanuel Viellard
Deputy Chairman
1.3 Statutory auditors
Regular auditors:
• EXCO CAP AUDIT represented by Serge Clerc
2 rue Jules Emile Zingg – BP 9
25409 EXINCOURT Cedex
Appointed April 13, 1993. Mandate to expire during the
Ordinary General Meeting ruling on the statements for financial
year ending December 2016.
• ERNST & YOUNG et Autres represented by Henri-Pierre Navas
Tour First
1, Place des Saisons
TSA 14444
92037 PARIS LA DEFENSE Cedex
Appointed April 13, 1993. Mandate to expire during the
Ordinary General Meeting ruling on the statements for financial
year ending December 2016.
Alternate auditors:
• Mr. Philippe Auchet
2 rue Jules Emile Zingg – BP 9
25409 EXINCOURT Cedex
Appointed April 13, 1993. Mandate to expire during the
Ordinary General Meeting ruling on the statements for
financial year ending December 2016.
• Cabinet AUDITEX
Tour First
1, Place des Saisons
TSA 14444
92037 PARIS LA DEFENSE Cedex
Appointed April 13, 1993. Mandate to expire during the
Ordinary General Meeting ruling on the statements for
financial year ending December 2016.
2
Information policy
2.1 Person in charge of the financial
information
Mr. Emmanuel Viellard
LISI
Le Millenium
18 rue Albert Camus
CS 70431
90008 BELFORT Cedex
Tel. : + 33 (0)3 84 57 00 77 / Fax: + 33 (0)3 84 57 02 00
Website:
Email:
2.2 Documentation
• Annual document in French and English (paper version and
CD)
• Press release
All documents aremade available to the shareholders. A copy of
these may be requested from the company’s registered offices
(at the above address) or found on the company website. The
Group's corporate web site has been available to the public in
French and English for the past twelve years. Annual reports
and quarterly updates, as well as all regulatory information are
available to download from the website.
