LISI 2014FINANCIALREPORT
I
3
1
General information
regardingthecompany
1
|
Nameand titleof theperson
inchargeof theannual reportand statutoryauditors
6
2
|
Informationpolicy
6
3
|
Functional organizationchart
7
4
|
Legal organizationchart
8
5
|
Key figures
10
6
|
Informationabout the issuer
10
2
Financialsituation
1
|
Overviewof themainactivities
16
2
|
Groupactivity for the financial year,andoutlook
for thecomingyear
21
3
Consolidated financial
statements
1
|
Financial statements
30
2
|
Notes
35
4
Company financialstatements
1
|
Companyactivity for the financial year,andoutlook
for thecomingyear
72
2
|
Financial statements
74
3
|
Notes to thecompanyaccounts
78
4
|
Financial results for LISI S.A.
over thepast fiveyears
86
5
Risk factors
1
|
Riskmanagement
88
2
|
Informationon issuer risks
88
3
|
Insurancepolicy
90
TableofContents
6
Corporate
SocialResponsibility
1
| Labor-related issues
94
2
| Environmental issues
102
3
| Society-related issues
104
4
| TableofHSE indicators
106
5
| Correlation table
107
7
InformationregardingtheCompany
andcorporategovernance
1
| Company information
110
2
| Corporategovernance
116
3
| Company's internal control
139
8
Documentsspecific
totheAnnualGeneralMeeting
1
| Reportby theChairmanof theBoardofDirectors
142
2
| Auditors'Report,prepared inaccordancewith
ArticleL.225-235of theFrenchCommercialCode,
on theChairmanof theLISIBoard's report
-Financial year endedDecember 31,2014
145
3
| Auditors’ special reporton regulatedconventions
andcommitments -Year endedDecember 31,2014
146
4
| Auditors’ reporton theconsolidated financial statements
-Financial year endedDecember 31,2014
147
5
| Auditors’ reporton theconsolidated financial statements
-Financial year endedDecember 31,2014
148
6
| Reportby the independent thirdpartyorganization
regarding the social, environmental and societal
informationcontained in themanagement report
149
7
| Draft resolutions
151
