LISI GROUP - 2016 Financial report

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6 LISI 2016 FINANCIAL REPORT
1 I NAME AND TITLE OF THE PERSON IN CHARGE OF THE ANNUAL REPORT
AND STATUTORY AUDITORS
1.1 I NAME AND TITLE OF THE PERSON IN
CHARGE OF THE ANNUAL REPORT
Mr. Emmanuel Viellard
CEO
1.2 I STATEMENT BY THE PERSON IN CHARGE
OF THE ANNUAL REPORT
“I certify, after taking all reasonable measures to that end, that the
information contained in this annual report is, to my knowledge,
consistent with reality, and includes no omissions likely to alter its
meaning or interpretation.
I certify that, to the best of my knowledge, the accounts have been
drawn up in accordance with the relevant accounting standards and
give a true and fair view of the assets, liabilities, financial position and
profit or loss of the companies included therein taken as a whole, and
the management report in chapter 2 gives a true and fair view of the
development of business, the profit or loss of the companies included
therein taken as a whole together with a description of the principal
risks and uncertainties that it faces. I have secured from our auditors,
Ernst & Young et autres and EXCO CAP AUDIT, a completion letter
stating that they have verified the information regarding the financial
situation and the financial statements provided in the annual report,
and that they have read the entire annual report.”
Paris, March 28, 2017
Emmanuel Viellard
CEO
1.3 I STATUTORY AUDITORS
Regular auditors:
EXCO CAP AUDIT represented by Philippe Pourcelot
2 rue Jules Emile Zingg – BP 9
25409 EXINCOURT Cedex
Appointed April 13, 1993. Mandate to expire during the Ordinary
General Meeting ruling on the statements for financial year ending
December 31, 2016.
Cabinet Ernst & Young et autres, represented by Henri-Pierre Navas
Tour First
1, Place des Saisons
TSA 14444
92037 PARIS La Defense Cedex
Appointed April 27, 2011. Mandate to expire during the Ordinary
General Meeting ruling on the statements for financial year ending
December 31, 2016.
Alternate auditors:
Mr. Philippe Auchet
2 rue Jules Emile Zingg – BP 9
25409 EXINCOURT Cedex
Appointed April 27, 2011. Mandate to expire during the Ordinary
General Meeting ruling on the statements for financial year ending
December 31, 2016.
Cabinet AUDITEX
Tour First
1, Place des Saisons
TSA 14444
92037 PARIS La Defense Cedex
Appointed April 27, 2011. Mandate to expire during the Ordinary
General Meeting ruling on the statements for financial year ending
December 31, 2016.
2 I INFORMATION POLICY
2.1 I PERSON IN CHARGE OF THE FINANCIAL
INFORMATION
Mr. Emmanuel Viellard
LISI
Le Millenium
18 rue Albert Camus
CS 70431
90008 BELFORT Cedex
Tel.: + 33 (0)3 84 57 00 77 / Fax: + 33 (0)3 84 57 02 00
Website:
Email:
2.2 I DOCUMENTATION
■■Annual document in French and English (paper version and CD)
■■Press release
All documents are made available to the shareholders. A copy of these
may be requested from the company’s registered offices (at the above
address) or found on the company’s website. Annual reports and
quarterly updates, as well as all regulatory information are available to
download from the website.
General information regarding the company 1