Documents specifictotheAnnualGeneralMeeting
8
LISI 2014FINANCIALREPORT
I
151
COMBINEDGENERATIONMEETINGOFAPRIL22,2015
AGENDA
UNDERTHEAUTHORITYOFTHEORDINARYGENERALMEETING
- Reviewandapproval of theannual financial statements for theperiod
endedDecember31,2014;
- Approval of consolidated financial statements for the period ended
December31,2014;
- Approval of the conventions coveredby articles L225-38 et seq. of the
FrenchCommercialCode;
- DischargetotheDirectorsandAuditors;
- Appropriationofearnings;
- Reappointmentofdirectors;
- Appointmentofnewdirectors;
- Determinationofdirectors’ fees;
- OpinionregardingthecompensationpaidtotheChairmanandCEOfor
theyearendedDecember31,2014;
- OpinionregardingthecompensationpaidtotheDeputyChiefExecutive
Officer fortheyearendedDecember31,2014;
-Authorization fortheCompanytorepurchase itsownshares;
UNDER THE AUTHORITY OF THE EXTRAORDINARY GENERAL
MEETING
- Proxies for the Board of Directors to issue shares for cashwithin the
limit of €2million (nominal + premium); cancellation of preemptive
subscriptionrights;
- Proxies;
- Miscellaneousquestions.
DRAFTRESOLUTIONS
UNDERTHEAUTHORITYOFTHEORDINARYGENERALMEETING
1
st
resolution–Approvalofcorporatefinancialstatements
Having listened to the readingof theBoardofDirectors’ report and the
Auditors’ general report, the Shareholders’ General Meeting approves
theannual financial statements establishedasatDecember 31, 2014, as
theyarepresented,withprofitsof€24,037,035,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
€24,109.
2
nd
resolution–Approvalofconsolidatedfinancialstatements
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 theFrenchCommercial Code,
showingprofitsof€81,385,660.
3
rd
Resolution -Approvalof theconventionscoveredbyArticleL225-38of the
CommercialCode
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-DischargetotheDirectors
TheShareholders’ GeneralMeetinggives full discharge to theDirectors
fortheirworkfortheyear2014,andtotheAuditorsfortheirtermofoffice.
5
th
resolution–Earningsappropriation
Acting on the proposal of the Board of Directors, the Shareholders’
GeneralMeetinghasdecidedtoallocate lastyear’sprofitsas follows:
profits for the financial yearof
€24,037,035
increasedby retainedearnings toa totalof
€63,883,102
Togiveatotalof
€87,920,137
7
|
Draftresolutions
