Universal Registration Document 2019

1 LISI 2019 UNIVERSAL REGISTRATION DOCUMENT Summary 1 General information regarding the Company 3 1  / Person responsible for the Universal Registration Document and Statutory Auditors 4 2  / Information policy 4 3  / Functional organization chart 5 4  / Legal organization 6 5  / Key figures 8 6  / Information about the issuer and the Company’s share capital 8 2 Consolidated financial statements 17 1  / Company activities 18 2  / Financial statements 31 3  / Notes 36 4  / Statutory Auditors’ Reports 71 3 Company financial statements 77 1  / Company activity during the financial year and future outlook 78 2  / Financial statements 81 3  / Notes to the company financial statements 84 4  / Financial results of LISI S.A. over the last five years 91 5  / Statutory Auditors’ Report on the individual financial statements - Financial year ended December 31, 2019 92 4 Corporate Social Responsibility 97 1  / Introduction 98 2  / LISI Group Corporate social responsibility 98 3  / Ethics and Human Rights 103 4  / Retaining talent and strengthening the appeal of our business lines 105 5  / Achieving excellence in Health and Safety at work 118 6  / Improving the environmental footprint of our activities 120 7  / Guaranteeing customer satisfaction through efficient processes 124 8  / Committing to a responsible supply chain 125 9  / Duty of care 126 10  / Non‑financial indicators 127 11  / DPEF concordance table 129 12  / Global Compact concordance table 129 13  / Report by the independent third-party organization on the consolidated social, environmental and societal information 130 5 Risk factors 135 1  / Risk matrix: principal major risks identified and reduction measures 136 2  / Insurance policy 139 3  / Internal control of the company 139 6 Corporate governance 143 1  / Activities of the Board of Directors and of the Committees in 2019 144 2  / The administrative bodies 146 7 Shareholders’ General Meeting 159 1  / Agenda of the combined Shareholders’ General Meeting of April 24, 2020 160 2  / Text of the draft resolutions 160