LISI GROUP - 2018 Financial report

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■■Intheeventthatshareholdersvotebyproxy,onlythoseproxyvotesthat
have arrived at the company at least three days prior to the date of the
Shareholders’ General Meeting will be counted.
Moreover,theattendanceofashareholderattheShareholders’General
Meeting shall consequently render null and void the postal vote and/or
the formof proxywhich said shareholdermay have, where appropriate,
sent to the company; the shareholder’s presence shall override any
other formof participationwhich hemay have previously chosen. If the
shareholder is not present at themeeting, his power of attorney is only
taken into consideration with respect to the votes cast in his proxy
voting form, if one has been submitted.
Article 9 – Disclosure requirements
■■Shares are freely tradable in the absence of any legal or regulatory
provisions to the contrary.
■■Shares are delivered by transfer fromone account to another pursuant
to the terms and conditions set forth by regulations.
■■The company’s shares are indivisible.
■■If a specific quantity of existing shares is required for a shareholder to
exercise rights, or if existing shares are exchanged or issued which
grant the right to a new share in return for the redemption of several
existing shares, any odd-lot shares or shares that fall short of the
minimumnumberrequiredwillnotprovideshareholderswithrightsvis-
à-vis the company, as it is up to the shareholders to gather the required
number of shares and, if possible, to buy or sell the required number of
shares.
■■Without prejudice to the provisions of Article 356‑1 of Law No. 66‑537
of July 24, 1966, any person who directly or indirectly holds or comes to
hold, within the meaning of Article 356‑1, at least 3% of the capital, is
requiredtodeclaretothecompanythetotalnumberofsharesheorshe
owns by registered letter with acknowledgment of receipt sent to the
registeredofficewithinfifteendaysfromthecrossingofthatthreshold
of shareholding.
Shareholders are also required to inform the company within the same
timeperiodshouldtheirstakedipbelowtheaforementionedthresholds.
Intheeventthatbeneficialshareownershipisnotreportedinaccordance
with the aforementioned procedures, the shares that exceed the
reportingthresholdshallbedeprivedofvotingrightsforallShareholders’
Meetings held within a period of up to three months after the date the
declarationofbeneficialownership isfinallymade inaccordancewiththe
proper procedures, by one or more shareholders who jointly own at least
5% of share capital, as recorded in the minutes of the Shareholders’
General Meeting.
6.5 IConsultation of corporate documents
The corporate documents pertaining to LISI S.A. (by-laws, Shareholders’
General Meeting minutes, Auditors’ reports and all documents available
to shareholders) can be viewed upon request at the corporation’s head
office at the following address: Société LISI S.A., 6 Rue Juvénal Viellard,
CS 70431 GRANDVILLARS, 90008 BELFORT Cedex.