6
I LISI FINANCIALREPORT2013
GENERAL INFORMATIONREGARDINGTHECOMPANY
1
1
| NAMEANDTITLEOFTHEPERSON INCHARGEOFTHEANNUALREPORT
ANDSTATUTORYAUDITORS
1.1
|
NAMEANDTITLEOFTHEPERSON INCHARGEOF
THEANNUALREPORT
Mr.EmmanuelViellard
DeputyChairman
1.2
|
STATEMENTBYTHEPERSON INCHARGE
OFTHEANNUALREPORT
"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
meaningor interpretation.
Icertifythat,tothebestofmyknowledge,theaccountshavebeendrawn
up inaccordancewith the relevantaccountingstandardsandgivea true
andfairviewoftheassets,liabilities,financialpositionandprofitorlossof
thecompanies included therein takenasawhole, and theannual report
in chapters 2-3-4-5-6 gives a true and fair view of the development of
business, theprofitor lossof the companies included therein takenasa
whole togetherwithadescriptionof theprincipal risksanduncertainties
that itfaces. Ihavesecuredfromourauditors,ERNST&YOUNGetautres
andEXCOCAPAUDIT,acompletion letterstating that theyhaveverified
the information regarding the financial situation and the financial
statements provided in the annual report, and that they have read the
entireannual report."
Paris,26March,2014
EmmanuelViellard
DeputyChairman
1.3
|
STATUTORYAUDITORS
Regularauditors:
EXCOCAPAUDITrepresentedbyPhilippePourcelot
2rue JulesEmileZingg–BP9
25409EXINCOURTCedex
AppointedApril 13, 1993.Mandate toexpireduring theOrdinaryGeneral
Meeting rulingon thestatements for financial yearendingDecember31,
2016.
ERNST&YOUNGetAutresrepresentedbyHenri-PierreNavas
TourFirst
1,PlacedesSaisons
TSA14444
92037PARISLADEFENSECedex
AppointedApril 27, 2011.Mandate toexpireduring theOrdinaryGeneral
Meeting rulingon thestatements for financial yearendingDecember31,
2016.
Alternateauditors:
Mr.PhilippeAUCHET
2rue JulesEmileZingg–BP9
25409EXINCOURTCedex
AppointedApril 27, 2011.Mandate toexpireduring theOrdinaryGeneral
Meeting rulingon thestatements for financial yearendingDecember31,
2016.
CabinetAUDITEX
TourFirst
1,PlacedesSaisons
TSA14444
92037PARISLADEFENSECedex
AppointedApril 27, 2011.Mandate toexpireduring theOrdinaryGeneral
Meeting rulingon thestatements for financial yearendingDecember31,
2016.
2
| INFORMATIONPOLICY
2.1
|
PERSON INCHARGEOFTHEFINANCIAL
INFORMATION
Mr.EmmanuelViellard
LISI
LeMillenium
18rueAlbertCamus
CS70431
90008BELFORTCedex
Tel.:+33 (0)384570077 /Fax:+33 (0)384570200
Website:www.lisi-group.com
Email:emmanuel.viellard@lisi-group.com
2.2
|
DOCUMENTATION
n
Annualdocument inFrenchandEnglish (paperversionandCD)
n
Pressrelease
All documents aremade available to the shareholders. A copy of these
maybe requested from thecompany’s registeredofficesor foundon the
companywebsite. Annual reports andquarterly updates, aswell as all
regulatory informationareavailabletodownload fromthewebsite.
