LISI GROUP - 2015 Financial report

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1 GENERAL INFORMATION REGARDING
THE COMPANY
Name and title of the person in charge
of the financial report and statutory auditors
2/ Information polic
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2 FINANCIAL SITUATION
Overview of the main activities 16
2/ Group activity for the financial year
and outlook for the coming year 21
3 CONSOLIDATED FINANCIAL STATEMENTS
1 / Financial Statements 32
2/ Notes 37
4 COMPANY FINANCIAL STATEMENTS
1 / Company activity for the financial year
and outlook for the coming year 76
2/ Financial statements 78
3/ Notes to the company accounts 82
4/ Financial results for LISI S.A.
over the past five years 90
5 RISK FACTORS
1 / Risk management 92
2/ Information on issuer risks 92
3/ Insurance policy 95
TABLE OF CONTENTS
6 CORPORATE SOCIAL RESPONSIBILITY
1 / Labor-related issues 98
2/ Environmental-related issues 106
3/ Society-related issues 109
4/ Table of HSE indicators 111
5/ Correlation table 112
7 COMPANY INFORMATION
AND CORPORATE GOVERNANCE
1 / Company information 116
2/ Corporate governance 122
3/ Company's internal control 149
8 DOCUMENTS SPECIFIC TO THE ANNUAL
GENERAL MEETING
1 / Report by the Chairman of the Board of Directors 152
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, 2015 156
3/ Auditors' special report on regulated conventions
and commitments - Financial year ended
December 31, 2015 157
4/ Auditors' report on the consolidated financial
statements - Financial year ended
December 31, 2015 158
5/ Auditors' report on the company financial
statements - Financial year ended
December 31, 2015 159
6/ Report by the independent third party organization
regarding the consolidated social, environmental
and societal information contained in the
management report - Financial year ended
December 31, 2015 160
7 / Draft resolutions 162
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LISI 2015 FINANCIAL REPORT