LISI 2012 FINANCIAL REPORT
3
1
General information regarding
the company
1. Person in charge of 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. Information about the issuer
9
2
Financial situation
1. Overview of the main activities
16
2. Group activity for the financial year,
and outlook for the coming year
18
3
Consolidated financial statements
1. Financial statements
30
2. Notes
34
4
COMPANY FINANCIAL STATEMENTS
1. Company activity for the financial year, and outlook
for the coming year
74
2. Financial statements
76
3. Notes to the company accounts
80
4. Financial results for LISI S.A. over the past five years
88
5
Risk factors
1. Risk management
90
2. Informations on issuer risks
90
3. Insurance policy
93
Table of contents
6
Corporate Social Responsibility
1. Labor-related issues
96
2. Environmental policies
103
3. Society-related issues
105
4. Correlation Table
107
7
Information regarding the
Company and corporate governance
1.
C
ompany information
110
2. Company governance
117
8
DOCUMENTS SPECIFIC
TO THE ORDINARY GENERAL MEETING
1 Report by the Chairman of the Board of Directors
134
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
