6
I
LISI 2014FINANCIALREPORT
General informationregardingthecompany
1
1
|
Nameandtitleoftheperson inchargeoftheannualreport
andstatutoryauditors
1.1
|
Nameand titleof theperson incharge
of theannualreport
Mr.EmmanuelVIELLARD
DeputyChairman
1.2
|
Statementby theperson incharge
of theannualreport
"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
inchapters2givesatrueandfairviewofthedevelopmentofbusiness,the
profitor lossofthecompanies includedthereintakenasawholetogether
with a description of the principal risks and uncertainties that it faces.
Ihavesecured fromourauditors,Ernst&YoungetautresandEXCOCAP
AUDIT,acompletion letterstatingthattheyhaveverifiedthe information
regarding the financial situation and the financial statements provided
intheannual report,andthattheyhavereadtheentireannual report."
Paris,March26,2015
EmmanuelViellard
DeputyChairman
1.3
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Statutoryauditors
Regularauditors:
EXCOCAPAUDIT representedbyPhilippePourcelot
2rue JulesEmileZingg–BP9
25409EXINCOURTCedex
AppointedApril 13, 1993.Mandate toexpireduring theOrdinaryGeneral
Meeting rulingon thestatements for financial yearendingDecember31,
2016.
CabinetErnst&YoungetAutres, representedbyHenri-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
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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
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Documentation
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Annualdocument inFrenchandEnglish (paperversionandCD)
■■
Pressrelease
All documents aremade available to the shareholders. A copy of these
may be requested from the company’s registered offices (at the above
address)orfoundonthecompanywebsite.Annual reportsandquarterly
updates, aswell asall regulatory informationareavailable todownload
fromthewebsite.
