LISI GROUP - 2018 Financial report

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Twenty-third resolution - Change to the age limit for the office
of Chairman of the Board
TheExtraordinary Shareholders’ General Meeting, after havingheardthe
report of theBoardof Directors, decides to set the age limit for theoffice
of Chairman of the Board at 70.
Thus, the Extraordinary Shareholders’ Meeting decides to amend as
follows point 2 of Article 10 of the bylaws:
2° - Chairmanship
The following is added:
■■the Chairman of the Board should be under 70 years old. When the
Chairman reaches this age, he is deemed to have resigned.
Twenty-fourth resolution - Formalities
The Shareholders’ General Meeting assigns all rights to the bearer of an
original, a copy or extracts of the minutes of its deliberations for the
purpose of accomplishing all formalities, as well as all legally required
filings and publications.
The board of Directors
6 IAMF Concordance table
This table facilitates the identification of the information to be included in the annual report filed as a reference document.
6.1 IIncorporation by reference of the 2016 and 2017 accounts
The following information is included by reference in the present Annual Report:
■■the consolidated financial statements prepared according to IFRS
standardsandtheCompany’scondensedfinancialstatementsprepared
accordingtoFrenchstandardswithrespecttothefinancialyearending
December 31, 2016, as well as the corresponding Auditors’ reports
included in the Annual Report filed with the AMF (The French financial
market authority) on March 29, 2017 (D17‑0253);
■■the consolidated financial statements prepared according to IFRS
standardsandtheCompany’scondensedfinancialstatementsprepared
accordingtoFrenchstandardswithrespecttothefinancialyearending
December 31, 2017, as well as the corresponding Auditors’ reports
included in the Annual Report filed with the AMF (The French financial
market authority) on March 29, 2018 (D18‑0200).
Headings in appendix 1 of European Regulation no. 809/2004 Chapter Page
1. Persons responsible
Persons responsible
Statements made by the persons responsible
2. Statutory Auditors
Names and addresses of the statutory auditors
3. Selected financial information
Historical financial information
Interim financial information NA NA
4. Risk factors 5 to
to 6
5. Information about the Issuer
History and development of the company
Company name and trading name of the Issuer
Place and number of registration of the Issuer
Date of incorporation and term of the Issuer
Head office and legal form of the Issuer, legislation governing its activities, country of origin, address and telephone
number for its registered head office
Important events in the development of the Issuer’s business to
35
Capex to
Main investments made ‑
‑
Main investments in progress ‑
Issuer’s main future investments NA NA