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LISI 2016 FINANCIAL REPORT
141
1
I
REPORT BY THE CHAIRMAN
OF THE BOARD OF DIRECTORS
142
1.1
I
Preparation and organization
of the Board of Directors’ tasks
142
1.2
I
Limitation of the authority
of the Senior Management
144
1.3
I
Management structure
144
1.4
I
Remuneration and benefits in kind
144
1.5
I
Internal audit repository
144
2
I
AUDITORS’ REPORT PREPARED IN
ACCORDANCE WITH ARTICLE L. 225‑235
OF THE FRENCH COMMERCIAL
CODE, ON THE CHAIRMAN OF THE
LISI BOARD’S REPORT – FINANCIAL
YEAR ENDED DECEMBER 31, 2016
146
3
I
AUDITORS’ SPECIAL REPORT
ON REGULATED CONVENTIONS
AND COMMITMENTS – FINANCIAL
YEAR ENDED DECEMBER 31, 2016
147
4
I
AUDITORS’ REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS – FINANCIAL
YEAR ENDED DECEMBER 31, 2016
148
5
I
AUDITORS’ REPORT ON THE COMPANY
FINANCIAL STATEMENTS – FINANCIAL
YEAR ENDED DECEMBER 31, 2016
149
6
I
REPORT BY THE INDEPENDENT THIRD
PARTY ORGANIZATION REGARDING
THE CONSOLIDATED SOCIAL,
ENVIRONMENTAL AND SOCIETAL
INFORMATION CONTAINED IN THE LISI
MANAGEMENT REPORT – FINANCIAL
YEAR ENDED DECEMBER 31, 2016
150
7
I
DRAFT RESOLUTIONS
152
8
DOCUMENTS SPECIFIC TO THE
SHAREHOLDERS GENERAL MEETING