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LISI 2016 FINANCIAL REPORT
5
1
I
NAME AND TITLE OF THE PERSON IN
CHARGE OF THE ANNUAL REPORT AND
STATUTORY AUDITORS
6
1.1
I
Name and title of the person in charge
of the annual report
6
1.2
I
Statement by the person in charge
of the annual report
6
1.3
I
Statutory Auditors
6
2
I
INFORMATION POLICY
6
2.1
I
Person in charge of the financial information
6
2.2
I
Documentation
6
3
I
FUNCTIONAL ORGANIZATION CHART 7
4
I
LEGAL ORGANIZATION CHART
8
5
I
KEY FIGURES
10
6
I
INFORMATION ABOUT THE ISSUER
10
6.1
I
Breakdown of share capital
10
6.2
I
History
12
6.3
I
Company name – head office and legislation 13
6.4
I
Incorporation and term - articles of association 13
6.5
I
Consultation of corporate documents
14
1
GENERAL INFORMATION REGARDING
THE COMPANY