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LISI 2016 FINANCIAL REPORT
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SUMMARY
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6
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7
3
8
4
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GENERAL INFORMATION REGARDING
THE COMPANY
CORPORATE SOCIAL
RESPONSIBILITY
FINANCIAL SITUATION
INFORMATION REGARDING THE COMPANY
AND CORPORATE GOVERNANCE
CONSOLIDATED FINANCIAL STATEMENTS
DOCUMENTS SPECIFIC TO THE
SHAREHOLDERS GENERAL MEETING
COMPANY FINANCIAL STATEMENTS
RISK FACTORS
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Name and title of the person in charge
of the annual report and statutory auditors
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Information policy
6
3
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Functional organization chart
7
4
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Legal organization chart
8
5
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Key figures
10
6
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Information about the issuer
10
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I
Labor‑related issues
94
2
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Environmental issues
100
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Society‑related issues
102
4
I
Table of HSE indicators
104
5
I
Correlation table
106
1
I
Overview of the main activities
16
2
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group activity for the financial year
and outlook for the coming year
21
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I
Company information
110
2
I
Corporate governance
115
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Company’s internal control
139
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I
Financial statements
30
2
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Notes
35
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Report by the Chairman
of the Board of Directors
142
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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
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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
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Auditors’ report on the company financial
statements – Financial year ended
December 31, 2016
149
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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
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Draft resolutions
152
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Company activity for the financial year
and outlook for the coming year
72
2
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Financial statements
74
3
I
Notes to the company financial statements
77
4
I
Financial results for LISI S.A.
over the past five years
85
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I
Risk management
88
2
I
Information on issuer risks
88
3
I
Insurance policy
91