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DOCUMENTS SPECIFIC TO THE SHAREHOLDERS’ GENERAL MEETING
8
2.
I
AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS -
FINANCIAL YEAR ENDED DECEMBER 31, 2017
To the Shareholders’ General Meeting of LISI,
In our capacity as Auditors of your Company, we will now present out
report on regulated agreements and commitments.
It is our responsibility to inform you, based on the information
provided to us, of the essential features and conditions applicable to
the agreements and commitments of which we have been informed
or which we would have discovered in the context of our assignment,
and the evidence of their benefit for the Company, without having
to express an opinion as to their usefulness or appropriateness, nor
investigate the existence of other such agreements or commitments.
It is for you to assess the relevance involved in the conclusion of these
agreements and commitments prior to their approval, as per the terms
of Article R.225-31 of the French Commercial Code.
Besides, it is up to us, if applicable, to provide you with the information
provided for in Article R.225-31 of the French Commercial Code
regarding the enforcement, in the year elapsed, of the agreements and
commitments already approved by the Shareholders’ General Meeting.
We have implemented the due diligencemeasures deemed necessary
for this mission as outlined by France’s national audit regulatory body,
the Compagnie Nationale des Commissaires aux Comptes.
Agreements and commitments subjected to the approval of the
Shareholders’ General Meeting
We hereby inform you that we have not been informed of any
agreement or any commitment authorized and entered into during
the year ended to be submitted for the approval of the Shareholders’
General Meeting pursuant to the provisions of Article L.225-38 of the
French Commercial Code.
Agreements and commitments already approved by the Shareholders’
General Meeting
We inform you that we have not been informed of any agreement or
commitment already approved by the Shareholders’ General Meeting
whose implementation would have been continued during the period
elapsed.
Paris and Paris-La Défense, March 23, 2018
The Auditors
EXCO ET ASSOCIÉS
ERNST & YOUNG et Autres
Philippe Auchet
Pierre Jouanne
LISI 2017 FINANCIAL REPORT