Basic HTML Version
LISI 2011 —
3
— financial report
01
General information
regarding the company
.1
Person responsible for the annual report and auditors
6
2.
Information policy
6
3.
Legal organization chart
7
4.
Functional organization chart
8
5.
Key figures
9
6.
Issuer information
9
02
Financial situation
.1
Overview of the main activities
16
.2
Group activities during the period and future outlook
18
03
Consolidated financial
statements
.1
Financial statements
30
.2
Notes
34
04
Company financial
statements
.1
Company activities during the period and future
outlook
68
.2
Financial statements
70
.3
Notes to the company financial statements
74
.4
LISI S.A. financial results for the previous 5 financial
years
81
05
Risk factors
.1
Environment
84
2.
Health and safety
86
3.
Risk management
87
4.
Issuer risk information
88
.5
Insurance policy
90
06
Company information
and corporate
governance
.1
Company information
92
.2
Corporate governance
97
07
Documents specific to
the General Meeting
.1
Report by the Chairman of the Board
112
.2
Auditors' report on the report by the Chairman of the
Board on internal controls
115
.3
Auditors' special report
116
.4
Auditors' report on the consolidated financial
statements
117
.5
Auditors' report on the consolidated financial
statements
118
.6
Draft resolutions
119
Table of Contents