LISI FINANCIALREPORT2013 I
5
GENERAL INFORMATIONREGARDING
THECOMPANY
1
1
| NAMEANDTITLEOFTHEPERSON INCHARGE
OFTHEANNUALREPORTANDSTATUTORY
AUDITORS
6
1.1
|
Nameand titleof theperson inchargeof theannual report
6
1.2
|
Statementby theperson incharge
of theannual report
6
1.3
|
Statutoryauditors
6
2
| INFORMATIONPOLICY
6
2.1
|
Person inchargeof the financial information
6
2.2
|
Documentation
6
3
| LEGALORGANIZATIONCHART
7
4
| FUNCTIONALORGANIZATIONCHART
8
5
| KEYFIGURES
9
6
| INFORMATIONABOUTTHE ISSUER
9
6.1
|
Breakdownof sharecapital
9
6.2
|
History
11
6.3
|
Companyname–RegisteredOfficeandLegislation
12
6.4
|
Incorporationand term -ArticlesofAssociation
12
6.5
|
Consultationof corporatedocuments
14
