151
LISI 2018 FINANCIAL REPORT
8
DOCUMENTS SPECIFIC
TO THE SHAREHOLDER’S
GENERAL MEETING
1 I AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS - FINANCIAL YEAR ENDED DECEMBER 31, 2018 152 2 I AUDITORS’ SPECIAL REPORT ON THE CONSOLIDATED FINANCIAL STATEMENT - FINANCIAL YEAR ENDED DECEMBER 31, 2018 153 3 I AUDITORS’ REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS - FINANCIAL YEAR ENDED DECEMBER 31, 2018 156 4 I REPORT BY THE INDEPENDENT THIRD PARTY ORGANIZATION ON THE CONSOLIDATED SOCIAL, ENVIRONMENTAL AND SOCIETAL INFORMATION CONTAINED IN THE MANAGEMENT REPORT 159 5 I DRAFT RESOLUTIONS 161 6 I AMF CONCORDANCE TABLE 165 6.1 I Incorporation by reference of the 2016 and 2017 accounts 165