LISI FINANCIALREPORT2013 I
3
1
GENERAL INFORMATIONREGARDING
THECOMPANY
1
|
Nameand titleof theperson responsible for theannual
reportand statutoryauditors
6
2
|
Informationpolicy
6
3
|
Legal organizationchart
7
4
|
Functional organizationchart
8
5
|
Key figures
9
6
|
Informationabout the issuer
9
2
FINANCIALSITUATION
1
|
Overviewof themainactivities
16
2
|
Groupactivity for the financial year,andoutlook
for the future
18
3
CONSOLIDATEDFINANCIALSTATEMENTS
1
|
Financial statements
26
2
|
Notes
31
4
COMPANYFINANCIALSTATEMENTS
1
|
Companyactivity for the financial year,andoutlook
for the future
66
2
|
Financial statements
68
3
|
Notes to thecorporate financial statements
72
4
|
LISI S.A. financial results for theprevious5 financial years 80
5
RISKFACTORS
1
|
Riskmanagement
82
2
|
Issuer risk information
82
3
|
Insurancepolicy
84
TABLEOFCONTENTS
6
INFORMATIONREGARDINGTHECOMPANYAND
CORPORATEGOVERNANCE
1
|
Labor-related issues
86
2
|
Environmental issues
94
3
|
Society-related issues
96
4
|
TableofHSE indicators
98
5
|
Correlation table
99
7
INFORMATIONREGARDINGTHECOMPANY
ANDCORPORATEGOVERNANCE
1
|
Company information
102
2
|
Companygovernance
108
3
|
Company's internal control
123
8
DOCUMENTSSPECIFIC
TOTHEANNUALGENERALMEETING
1
|
Reportby theChairmanof theBoardofDirectors
126
2
|
Auditors'Report,prepared inaccordancewith
ArticleL.225-235of theFrenchCommercialCode,on the
Chairmanof theLISIBoard's report -Financial year ended
December 31,2013
129
3
|
Auditors’ special reporton regulatedagreements
andcommitments -Year endedDecember 31,2013
130
4
|
Auditors’ reporton theconsolidated financial statements -
Financial year endedDecember 31,2013
131
5
|
Auditors’GeneralReport–Financial year ended
December 31,2013
132
6
|
Reportby the independent thirdpartyorganization
regarding the social, environmental and societal
informationcontained in themanagement report
133
7
|
Draft resolutions
135
