8
LISI 2014FINANCIALREPORT
I
141
Documentsspecific
totheAnnualGeneralMeeting
1
|
ReportbytheChairmanoftheBoard
ofDirectors
142
1.1
|
Preparationandorganization
of theBoardofDirectors’ tasks
142
1.2
|
Limitationof theauthority
of theGeneralManagement
143
1.3
|
Management structure
143
1.4
|
Compensationandbenefits inkind
143
1.5
|
Internal audit repository
143
2
|
Auditors' Report, prepared
inaccordancewith
ArticleL.225-235oftheFrench
CommercialCode, ontheChairman
oftheLISI Board'sreport - Financial
yearendedDecember31, 2014
145
3
|
Auditors’ specialreport
onregulatedconventions
andcommitments - Yearended
December31, 2014
146
4
|
Auditors’ reportontheconsolidated
financialstatements
- Financialyearended
December31, 2014
147
5
|
Auditors’ reportontheconsolidated
financialstatements
- Financialyearended
December31, 2014
148
6
|
Reportbythe independentthird
partyorganizationregardingthe
social, environmentalandsocietal
informationcontained
inthemanagementreport
149
7
|
Draftresolutions
151
8
