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LISI GROUP - 2018 Financial report Next Page

 


Summary 		3
1 - General information recarding the company 		5
1 I Person in charge of the Annual Report and Statutory Auditors 		6
2 I Information policy 		6
3 I Functional organization chart 		7
4 I Legal organization chart 		8
5 I Key figures 		10
6 I Information about the issuer 		10
2 - Financial situation 		17
1 I Overview of the main activities 		18
2 I Group activity during the financial year and future outlook 		23
3 - Consolidated financial statements 		31
1 I Financial statements 		32
2 I Notes 		37
4 - Company financial statements 		77
1 I Company activity during the financial year and future outlook 		78
2 I Financial statements 		82
3 I Notes to the Company financial statements 		85
4 I Financial results of LISI S.A. over the last five years 		93
5 - Risk factors 		95
1 I Risk management 		96
2 I Information on issuer risks 		96
3 I Insurance policy 		98
6 - Corporate social responsibility 		101
Preamble 		102
LISI Group Corporate Social Responsibility 		103
1 I LISI IS A MEMBER OF THE UN GLOBAL COMPACT PROGRAM 		103
2 I LISI Group Values 		103
3 I Organization and Governance 		104
4 I Method Used By LISI In Creating Its CSR Policy 		104
5 I LISI’s Strategic Challenges 		105
6 I Human Resources 		105
7 I Health, Safety and Environment 		115
8 I Responsible Purchasing 		118
9 I Product Safety And Security 		119
10 I Anti-Corruption Efforts 		119
APPENDICES - HSE 		121
SCOPE & EXCLUSIONS 		122
7 - Information regarding the company and corporate governance 		125
1 I Company information 		126
2 I Report on corporate governance 		130
3 I Internal control of the company 		150
8 - Documents Specific To The Shareholder’s General Meeting 		153
1 I Auditors’ Special Report On Regulated Agreements And Commitments - Financial Year Ended December 31, 2018 		154
2 I Auditors’ Special Report On The Consolidated Financial Statement - Financial Year Ended December 31, 2018 		155
3 I Auditors’ Report On The Consolidated Financial Statements - Financial Year Ended December 31, 2018 		158
4 I Report By The Independent Third Party Organization On The Consolidated Social, Environmental And Societal Information Contained In The Management Report 		161
5 I Draft resolutions 		163
6 I AMF Concordance table 		167