DOCUMENTSSPECIFIC
TOTHEANNUALGENERALMEETING
8
LISI FINANCIALREPORT2013 I
125
4
| AUDITORS’ REPORTONTHECONSOLIDATED
FINANCIALSTATEMENTS - FINANCIALYEAR
ENDEDDECEMBER31, 2013
131
5
| AUDITORS’ GENERALREPORT – FINANCIAL
YEARENDEDDECEMBER31, 2013
132
6
| REPORTBYTHE INDEPENDENTTHIRDPARTY
ORGANIZATIONREGARDINGTHESOCIAL,
ENVIRONMENTALANDSOCIETAL INFORMATION
CONTAINED INTHEMANAGEMENTREPORT 133
7
| DRAFTRESOLUTIONS
135
1
| REPORTBYTHECHAIRMAN
OFTHEBOARDOFDIRECTORS
126
1.1
|
Preparationandorganizationof theBoardof
Directors’ tasks
126
1.2
|
Limitationof theauthority
of theGeneralManagement
127
1.3
|
Management structure
127
1.4
|
Compensationandbenefits inkind
127
1.5
|
Internal auditprocedures
127
2
| AUDITORS' REPORT, PREPARED INACCORDANCE
WITHARTICLEL.225-235OFTHEFRENCH
COMMERCIALCODE, ONTHECHAIRMAN
OFTHELISI BOARD'SREPORT - FINANCIAL
YEARENDEDDECEMBER31, 2013
129
3
| AUDITORS’ SPECIALREPORTONREGULATED
AGREEMENTSANDCOMMITMENTS - YEAR
ENDEDDECEMBER31, 2013
130
