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LISI 2018 FINANCIAL REPORT
1
GENERAL INFORMATION
REGARDING
THE COMPANY
1 I PERSON IN CHARGE OF THE ANNUAL REPORT AND STATUTORY AUDITORS 4 1.1 I Name and title of the person in charge of the Annual Report 4 1.2 I Statement by the person in charge of the Annual Report 4 1.3 I Statutory auditors 4 2 I INFORMATION POLICY 4 2.1 I Person in charge of financial information 4 2.2 I Documentation 4 3 I FUNCTIONAL ORGANIZATION CHART 5 4 I LEGAL ORGANIZATION CHART 6 5 I KEY FIGURES 8 6 I INFORMATION ABOUT THE ISSUER 8 6.1 I Breakdown of share capital 8 6.2 I History 10 6.3 I Company name – Head Office and legislation 11 6.4 I Incorporation and term – Articles of Association 11 6.5 I Consultation of corporate documents 12