Universal Registration Document 2019

Summary	5
1 - General information regarding the Company	7
1 / Person responsible for the Universal Registration Document and Statutory Auditors	8
2 / Information policy	8
3 / Functional organization chart	9
4 / Legal organization	10
5 / Key figures	12
6 / Information about the issuer and the Company’s share capital	12
2 - Consolidated financial statements	21
1 / Company activities	22
2 / Financial statements	35
3 / Notes	40
4 / Statutory Auditors’ Reports	75
3 - Company financial statements	81
1 / Company activity during the financial year and future outlook	82
2 / Financial statements	85
3 / Notes to the company financial statements	88
4 / Financial results of LISI S.A. over the last five years	95
5 / Statutory Auditors’ Report on the individual financial statements - Financial year ended December 31, 2019	96
4 - Corporate Social Responsibility	101
1 / Introduction	102
2 / LISI Group Corporate social responsibility	102
3 / Ethics and Human Rights	107
4 / Retaining talent and strengthening the appeal of our business lines	109
5 / Achieving excellence in Health and Safety at work	122
6 / Improving the environmental footprint of our activities	124
7 / Guaranteeing customer satisfaction through efficient processes	128
8 / Committing to a responsible supply chain	129
9 / Duty of care	130
10 / Non‑financial indicators	131
11 / DPEF concordance table	133
12 / Global Compact concordance table	133
13 / Report by the independent third-party organization on the consolidated social, environmental and societal information	134
5 - Risk factors	139
1 / Risk matrix: principal major risks identified and reduction measures	140
2 / Insurance policy	143
3 / Internal control of the company	143
6 - Corporate governance	147
1 / Activities of the Board of Directors and of the Committees in 2019	148
2 / The administrative bodies	150
7 - Shareholders’ General Meeting	163
1 / Agenda of the combined Shareholders’ General Meeting of April 24, 2020	164
2 / Text of the draft resolutions	164

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