LISI 2012 FINANCIAL REPORT
139
8
DOCUMENTS SPECIFIC TO THE ORDINARY GENERAL MEETING
3
Auditors’ special report on regulated conventions
and commitments - Year ended December 31, 2012
Agreements and commitments
subjected to the General Meeting's
approval
We inform you that we have not been notified of any
agreement or commitment authorized during the period
elapsed to be subjected to the General Meeting's approval as
per the provisions of article L. 225-38 of the French Commercial
Code.
Agreements and commitments already
approved by the General Meeting
We inform you that we have not been informed of any
agreement or commitment already approved by the General
Meeting whose implementation would have been continued
during the period elapsed.
Dear Shareholders,
In our capacity as auditors of your company, we will now
present our report on regulated agreements.
It is for us to let you know, based on the information delivered
to us, the essential features and conditions applicable to
the agreements and commitments of which we have been
informed or which we would have discovered in the context
of our assignment, without having to express our opinion as
to their usefulness or their justification, nor to investigate the
existence of other agreements or commitments. It is for you,
in accordance with the provisions of Article R. 225-31 of the
French Commercial Code, to assess the relevance involved in
the conclusion of these agreements prior to their approval.
Besides, it is for us, if applicable, todeliver to you the information
provided for in Article R. 225-31 of the French Commercial
Code regarding the execution, over the period elapsed, of
the agreements and commitments already approved by the
General Meeting.
We have implemented the due diligence measures deemed
necessary for this mission as outlined by France’s national audit
regulatory body, the Compagnie nationale des commissaires
aux comptes.
Exincourt and Paris-La Défense, March 28, 2013
The Auditors
EXCO CAP AUDIT
ERNST & YOUNG ET AUTRES
Serge Clerc
Henri-Pierre Navas
Partner
Partner
