LISI 2012 FINANCIAL REPORT
142
8
DOCUMENTS SPECIFIC TO THE ORDINARY GENERAL MEETING
6
Draft resolutions
Meeting approves the annual financial statements established
as at December 31, 2012, as they are presented, with profits
of €17,144,076, as well as the transactions described in these
financial statements that are summarized in these reports.
In particular, the Shareholders’ General Meeting approves
the spending carried out over the last year in relation to the
transactions covered by article 39-4 of the French General Tax
Code, which amounts to a total of €16,629.
2
nd
resolution – Approval of consolidated financial statements
Having listened to the reading of Board of Directors’ report
and the Auditors’ general report, the Shareholders’ General
Meeting approves, as they are presented, the consolidated
financial statements set out in accordance with article L. 233-
16 et seq. of the French Commercial Code, showing profits of
€57,287,850.
3
rd
Resolution - Approval of the conventions covered by Article
L225-38 of the Commercial Code
Having listened to the reading of the Auditors’ Special Report
on the conventions covered by articles L225-38 of the French
Commercial Code, the Shareholders’ General Meeting approves
the sections indicated in this report.
4
th
resolution - Discharge to the Directors
The Shareholders’ General Meeting gives full discharge to the
Directors for their work for the year 2012, and to the Auditors
for their term of office.
5
th
resolution – Earnings appropriation
Acting on the proposal of the Board of Directors, the
Shareholders’ General Meeting has decided to allocate last
year’s profits as follows:
profits for the financial year of
€17,144,076
increased by retained earnings to a total of
€58,682,443
To give a total of
€75,826,519
ORDINARY GENERAL MEETING
OF APRIL 25, 2013
AGENDA
UNDER THE AUTHORITY OF THE ORDINARY GENERAL MEETING
– Review and approval of the annual financial statements for
the period ended December 31, 2012;
– Approval of consolidated financial statements for the period
ended December 31, 2012;
– Approval of the conventions covered by articles L225-38 et
seq. of the French Commercial Code;
– Discharge to the Directors and Auditors;
– Appropriation of earnings;
– Reappointment of directors;
– Authorization for the Company to repurchase its own shares;
UNDER THE AUTHORITY OF THE EXTRAORDINARY GENERAL
MEETING
– Proxies for the Board of Directors to issue shares for
cash within the limit of €2 million (nominal + premium);
cancellation of preemptive subscription rights;
– Proxies;
– Miscellaneous questions.
DRAFT RESOLUTIONS
UNDER THE AUTHORITY OF THE ORDINARY GENERAL MEETING
1
st
resolution – Approval of corporate financial statements
Having listened to the reading of the Board of Directors’ report
and the Auditors’ general report, the Shareholders’ General
