The AGM will be held on April 24, 2018
on company premises: Immeuble Central Seine –
46 – 50 Quai de la Rapée 75012 PARIS.
Dividend payments will be made on May 4, 2018.
Sales revenue for the second quarter of 2018,
as well as half-yearly accounts will be available
on line
via
the company website
(www.lisi-group.com), on July 25, 2018.
Financial information for the third quarter
of 2018 will be available on line
via
the Group website on October 24, 2018
after close of market.
SECURITIES ACCESSIBLE
TO INDIVIDUAL SHAREHOLDERS
In 2017, the Group continued to develop
communication with individual shareholders,
including the organization of shareholder
meetings in Lyon and Strasbourg in partnership
with F2IC and CLIFF, as well as the company’s
participation in the Actionaria tradeshow
in Paris.
The aim of the Group for 2018 is to continue
to develop communication with individual
shareholders in a similar way.
It should be noted that this policy addressed
to individual shareholders, which also includes
specific quarterly letters, an “Invest in LISI”
document and an animated film, increased
their number to more than 3,600 during
the last TPI analysis carried out for the first
time for the company in May 2017.
Agnès
BLAZY
Laurent
GELEBART
Geoffroy
PERREIRA
ID MIDCAPS
Denis
SCHERRER
Christophe
MENARD
Antoine
BOIVIN-CHAMPEAUX
Jean-François
GRANJON
Christophe
QUARANTE
Jérémy
SALLEE
CAPITAL BREAKDOWN
2018 EVENTS
LIST OF BROKERS
54.9%
CID*
2.1%
Treasury shares**
5.1%
FFP Invest
5.7%
VMC
32.2%
Free float
(including employee savings plans for 1.3%)
* Includingdirectand indirectholdings:
VMC:20.94%,FFP Invest: 18.94%,CIKO: 16.64%
** Reserved forperformanceshareplans
STOCK IDENTIFICATION
SHEET
ISIN Code:
FR 0000050353
Reuters code:
GFII.PABloomberg code:
FII.FPCompartment:
A Eurolist
Stock marketplace:
Euronext Paris
Number of shares:
54,023,875
Market capitalization as at
December 31, 2017:
EUR 2,166 million
Indices :
CAC
©
AERO&DEF., CAC
©
-All Shares,
CAC
©
Industrials.
CONTACTS
For information or documentation
LISI S.A. Financial Department
•
Tel: +33 (0)3 84 57 00 77• Fax:
+33 (0)3 84 57 02 00
• E-mail:
emmanuel.viellard@lisi-group.comRelations with shareholders, investors, financial
analysts and the financial and economic press:
• Mr. Emmanuel Viellard - CEO
75
SHAREHOLDER GUIDE