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DOCUMENTS SPECIFIC TO THE SHAREHOLDERS’ GENERAL MEETING
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LISI 2015 FINANCIAL REPORT
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AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS -
FINANCIAL YEAR ENDED DECEMBER 31, 2015
Dear Shareholders,
In our capacity as Auditors of your Company, we will now
present out report on regulated agreements and commitments.
It is our responsibility to inform you, based on the information
provided to us, of the essential features and conditions
applicable to the agreements and commitments of which we
have been informed or which we would have discovered in the
context of our assignment, and the evidence of their benefit for
the Company, without having to express an opinion as to their
usefulness or appropriateness, nor investigate the existence of
other such agreements or commitments. It is for you to assess
the relevance involved in the conclusion of these agreements
and commitments prior to their approval, as per the terms of
Article R. 225-31 of the French Commercial Code.
Besides, it is up to us, if applicable, to provide you with the
information provided for in Article R. 225-31 of the French
Commercial Code regarding the enforcement, in the year
elapsed, of the agreements and commitments already approved
by the Shareholders’ General Meeting.
We have implemented the due diligence measures deemed
necessary for thismission as outlined by France’s national audit
regulatory body, the Compagnie Nationale des Commissaires
aux Comptes.
Agreements and commitments subjected to the
approval of the Shareholders’ General Meeting
We inform you that we have not been notified of any agreement
or commitment authorized during the period elapsed to
be subjected to the approval of the Shareholders’ General
Meeting as per the provisions of Article L. 225-38 of the French
Commercial Code.
Agreements and commitments already approved by the
Shareholders’ General Meeting
We informyou thatwehavenot been informedof anyagreement
or commitment already approved by the Shareholders’ General
Meeting whose implementation would have been continued
during the period elapsed.
Exincourt and Paris-La Défense, March 24, 2016
The Auditors
EXCO CAP AUDIT
ERNST & YOUNG et Autres
Philippe Pourcelot
Henri-Pierre Navas