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| DRAFTRESOLUTIONS
DRAFTRESOLUTIONS
UNDERTHEAUTHORITYOFTHEORDINARYGENERALMEETING
1
st
resolution –Approval of corporate financial statements
Having listened to the readingof theBoardofDirectors’ report and the
Auditors’ general report, the Shareholders’ General Meeting approves
theannual financial statements establishedas atDecember 31, 2013, as
theyarepresented,withprofitsof€20,550,519,aswellasthetransactions
described in these financial statements that are summarized in these
reports.
Inparticular, theShareholders’ GeneralMeetingapproves the spending
carriedout over the last year in relation to the transactions coveredby
Article39-4of theFrenchGeneral TaxCode,whichamounts toa total of
€16,703.
2
nd
resolution –Approval of consolidated financial statements
Having listened to the reading of Board of Directors’ report and the
Auditors’ general report, the Shareholders’ General Meeting approves,
as they are presented, the consolidated financial statements set out in
accordancewithArticleL. 233-16et seq. of theFrenchCommercialCode,
showingprofitsof€74,638,924.
3
rd
Resolution - Approval of the conventions covered by Article
L225-38of theCommercial Code
Having listened to the reading of the Auditors’ Special Report on the
conventionscoveredbyArticlesL225-38of theFrenchCommercialCode,
the Shareholders’ General Meeting approves the sections indicated in
thisreport.
4
th
resolution - Discharge to theDirectors
TheShareholders’ GeneralMeetinggives full discharge to theDirectors
fortheirworkfortheyear2013,andtotheAuditorsfortheirtermofoffice.
5
th
resolution – Earnings appropriation
Acting on the proposal of the Board of Directors, the Shareholders’
GeneralMeetinghasdecidedtoallocate lastyear’sprofitsas follows:
profits for the financial yearof
€20,550,519
increasedby retainedearnings
€61,152,213
togiveatotalof
€81,702,732
ORDINARYGENERALMEETINGOFAPRIL23,2014
AGENDA
UNDERTHEAUTHORITYOFTHEORDINARYGENERALMEETING
–Reviewandapproval of theannual financial statements for theperiod
endedDecember31,2013;
–Approval of consolidated financial statements for the period ended
December31,2013;
–Approval of the conventions coveredbyArticles L225-38 et seq. of the
FrenchCommercialCode;
–DischargetotheDirectorsandAuditors;
–Appropriationofearnings;
–Reappointmentofdirectors;
–Appointmentofnewdirectors;
–OpinionregardingthecompensationpaidtotheChairmanandCEOfor
theyearendedDecember31,2013;
–Opinion regarding the compensation paid to the Deputy Chief
ExecutiveOfficer fortheyearendedDecember31,2013;
–Determinationofdirectors’ fees;
–Authorization fortheCompanytorepurchase itsownshares;
UNDERTHEAUTHORITYOFTHEEXTRAORDINARYGENERALMEETING
–Change in thedirectors' termsof officeandupdateofArticle 10of the
by-laws;
–Divisionof thenominal valueof the shares andupdateof Article 6of
theby-laws;
–Proxies;
–Miscellaneousquestions.
LISI FINANCIALREPORT2013 I
135
DOCUMENTSSPECIFICTOTHEANNUALGENERALMEETING
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