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LISI 2011 —
111
— financial report
2
Financial situation
.1
Report by the Chairman
of the Board of Directors
112
1.1
Preparation and organization of the tasks of the Board
of Directors
112
1.2
Limitation of powers
112
1.3
Management structure
112
1.4
Compensation and benefits in kind
113
1.5
Internal control procedures
113
.2
Auditors’ Report, prepared in accordance
with Article L.225-235 of the French
Commercial Code, on the Chairman
of the LISI Board's report – Financial
year ended December 31, 2011
115
.3
Auditors’ special report on regulated
conventions and commitments –
Year ended December 31, 2011
116
.4
Auditors’ report on the consolidated
financial statements – Financial
year ended December 31, 2011
117
.5
Auditors’ General Report – Financial
year ended December 31, 2011
118
.6
Draft resolutions
119
Documents specific to the
Ordinary General Meeting