1
7
LISI 2014FINANCIALREPORT
I
109
1
|
Company information
110
1.1
|
Sharecapital
110
1.2
|
Share repurchaseprogram
111
1.3
|
Breakdownof sharecapital andvoting rights–
Shareholders' agreement
112
1.4
|
Relationshipbetween thecompany
and its subsidiaries
114
1.5
|
Auditors’ fees
115
2
|
Corporategovernance
116
2.1
|
Rulesofprocedure
116
2.2
|
Activitiesof theBoardandcommittees
during theyear
127
2.3
|
Employees
127
2.4
|
Theadministrativebodies
131
2.5
|
Payand interestsof corporateofficers
135
2.6
|
Implementationof theAFEP-MEDEFCode's
“applyor explain” rule
139
3
|
Company's internalcontrol
139
3.1
|
General description
139
3.2
|
Supervisorybodies
140
3.3
|
Groupbaseline
140
3.4
|
Risk-mappingandmonitoringprocesses
140
3.5
|
Main internal control procedures relating
to thedraftingandprocessingof accounting
and financial information
140
1
InformationregardingtheCompany
andcorporategovernance
7
