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GENERAL INFORMATION
REGARDING THE COMPANY
1 / NAME AND TITLE OF THE PERSON IN CHARGE OF THE ANNUAL REPORT AND STATUTORY AUDITORS 6 1.1 / NAME AND TITLE OF THE PERSON IN CHARGE OF THE ANNUAL REPORT 6 1.2 / STATEMENT BY THE PERSON IN CHARGE OF THE ANNUAL REPORT 6 1.3 / STATUTORY AUDITORS 6 2 / INFORMATION POLICY 6 2.1 / PERSON IN CHARGE OF THE FINANCIAL INFORMATION 6 2.2 / DOCUMENTATION 6 3 / FUNCTIONAL ORGANIZATION CHART 7 4 / LEGAL ORGANIZATION CHART 8 5 / KEY FIGURES 10 6 / INFORMATION ABOUT THE ISSUER 10 6.1 / BREAKDOWN OF SHARE CAPITAL 10 6.2 / HISTORY 12 6.3 / COMPANY NAME – HEAD OFFICE AND LEGISLATION 13 6.4 / INCORPORATION AND TERM - ARTICLES OF ASSOCIATION 13 6.5 / CONSULTATION OF CORPORATE DOCUMENTS 145
LISI 2015 FINANCIAL REPORT