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151
LISI 2015 FINANCIAL REPORT
DOCUMENTS SPECIFIC
TO THE SHAREHOLDERS’
GENERAL MEETING
1 / REPORT BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 152 1.1 / PREPARATION AND ORGANIZATION OF THE BOARD OF DIRECTORS’ TASKS 152 1.2 / LIMITATION OF THE AUTHORITY OF THE SENIOR MANAGEMENT 153 1.3 / MANAGEMENT STRUCTURE 153 1.4 / REMUNERATION AND BENEFITS IN KIND 154 1.5 / INTERNAL AUDIT REPOSITORY 154 2 / AUDITORS' REPORT, PREPARED IN ACCORDANCE WITH ARTICLE L. 225-235 OF THE FRENCH COMMERCIAL CODE, ON THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LISI - FINANCIAL YEAR ENDED DECEMBER 31, 2015 156 3 / AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS - FINANCIAL YEAR ENDED DECEMBER 31, 2015 157 4 / AUDITORS’ REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS - FINANCIAL YEAR ENDED DECEMBER 31, 2015 158 5 / AUDITORS’ REPORT ON THE ANNUAL FINANCIAL STATEMENTS - FINANCIAL YEAR ENDED DECEMBER 31, 2015 159 6 / INDEPENDENT THIRD PARTY REPORT ON THE CONSOLIDATED SOCIAL, ENVIRONMENTAL AND SOCIETAL INFORMATION PRESENTED IN THE MANAGEMENT REPORT - FINANCIAL YEAR ENDED DECEMBER 31, 2015 160 7 / DRAFT RESOLUTIONS 162