LISI GROUP - 2018 Financial report

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Headings in appendix 1 of European Regulation no. 809/2004 Chapter Page
15. Compensation and benefits
Amount of compensation and benefits in kind 0
0
Total amount of sums contributed to provisions or recognized for the purposes of paying pensions, retirement, or other
benefits
3 7
to 0 0
5 to 7
16. Functioning of administrative and management bodies
Expiry date of current mandates
Service agreement linking members of the administrative bodies NA NA
Information on the Audit Committee and the Compensation Committee
Compliance with the corporate governance in force to
17. Employees
Number of employees 23
to
Profit-sharing and stock options
Agreements providing for employee shareholding
18. Principal shareholders
Shareholders holding more than 5% of the share capital
Existence of different voting rights
Control over the Issuer, directly or indirectly
Agreement, known to the Issuer, the implementation of which could, at a later date, result in a change in control NA NA
19. Related-party transactions
20. Financial information relating to the Issuer’s assets, financial position and results
Historical financial information
Pro forma financial information NA NA
Financial statements to
to 34
Audit of historical annual financial information NA NA
Date of latest financial information NA NA
Interim financial information NA NA
Dividend distribution policy
Legal and arbitration proceedings NA NA
Significant change in the financial or commercial position since the end of the last financial season NA NA
21. Additional information
Share capital to
3
8
Memorandum and bylaws 11‑12