LISI 2012 FINANCIAL REPORT
133
8
DOCUMENTS SPECIFIC TO THE
ORDINARY GENERAL MEETING
1
Report by the Chairman of the Board
of Directors
134
1.1 Preparation and organization of the Board of Directors’ tasks
134
1.2 Limitation of powers
134
1.3 Management structure
135
1.4 Compensation and benefits in kind
135
1.5 Internal control procedures
135
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, 2012
138
3
Auditors’ special report on regulated
conventions and commitments - Year ended
December 31, 2012
139
4
Auditors’ report on the consolidated financial
statements - Financial year ended
December 31, 2012
140
5
Auditors’ General Report – Financial year
ended December 31, 2012
141
6
Draft resolutions
142
