LISI GROUP - 2018 Financial report

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1 I Person in charge of the Annual Report and Statutory Auditors
1.1 I Name and title of the person in charge
of the Annual Report
Mr. Emmanuel Viellard
CEO
1.2 IStatement by the person in charge
of the Annual Report
“I certify, after taking all reasonable measures for this purpose, that the
information contained in this annual report is, to my knowledge,
consistent with reality, and includes no omissions likely to alter its
meaning or interpretation.
Icertifythat,tothebestofmyknowledge,theaccountshavebeendrawn
up in accordance with the relevant accounting standards and give a true
and fair view of the assets, liabilities, financial position and profit or loss
ofthecompanies includedthereintakenasawhole,andthemanagement
report in Chapter 2 gives a true and fair view of the development of
business, the profit or loss of the companies included therein taken as a
whole together with a description of the principal risks and uncertainties
that it faces. I have secured from our auditors, Ernst & Young et Autres
and EXCO et Associés, a completion letter stating that they have verified
the information regarding the financial situation and the financial
statements provided in the annual report, and that they have read the
entire annual report.”
Paris, 27th March-2019
Emmanuel VIELLARD
CEO
1.3 IStatutory auditors
Regular auditors:
EXCO et Associés represented by Pierre BURNEL
42 Avenue de la Grande Armée – 75017 PARIS
Appointed April 25, 2017. Mandate to expire during the Ordinary General
Meeting ruling on the financial statements for financial year ending
December 31, 2022.
Cabinet Ernst & Young et Autres represented by Pierre Jouanne
Tour First
1, Place des Saisons
TSA 14444
92037 PARIS LA DÉFENSE Cedex
Appointed April 27, 2017. Mandate to expire during the Ordinary General
Meeting ruling on the financial statements for financial year ending
December 31, 2022
2 IInformation policy
2.1 IPerson in charge of financial information
Mr. Emmanuel Viellard
LISI
6 rue Juvénal Viellard
CS 70431 GRANDVILLARS
90008 BELFORT Cedex
Tel.: + 33 (0)3 84 57 00 77/Fax: + 33 (0)3 84 57 02 00
Website:
Email:
2.2 IDocumentation
■■Annual report in French and English (paper version)
■■Press release
All documents are made available to the shareholders. A copy of these
may be requested from the company’s registered offices (at the above
address)orfoundonthecompany’swebsite.Annualreportsandquarterly
updates, as well as all regulatory information are available to download
from the website.