3 / 168
3
1
GENERAL INFORMATION REGARDING THE COMPANY
1
I
Name and title of the person in charge of the annual report and Statutory Auditors 6 2 I Information policy 6 3 I Functional organization chart 7 4 I Legal organization chart 9 5 I Key figures 10 6 I Information about the issuer 102
FINANCIAL SITUATION
1
I
Overview of the main activities
16
2
I
Group activity for the financial year
and outlook for the coming year
21
3
CONSOLIDATED FINANCIAL STATEMENTS
1
I
Financial statements
30
2
I
Notes
35
4
COMPANY FINANCIAL STATEMENTS
1
I
Company activity for the financial year
and outlook for the coming year
74
2
I
Financial statements
78
3
I
Notes to the Company financial statements
81
4
I
Financial results for LISI S.A. over the past five years 90
5
RISK FACTORS
1
I
Risk management
92
2
I
Information on issuer risks
92
3
I
Insurance policy
95
6
CORPORATE SOCIAL RESPONSIBILITY
1
I
LISI Member of the UN Global Compact Program 98
2
|
Human resources
99
3
|
HSE issues
105
4
|
Society-related issues
110
5
|
Anti-corruption
111
6
|
Scope and exclusions
114
7
INFORMATION REGARDING THE COMPANY
AND CORPORATE GOVERNANCE
1. ICompany information
116
2.
I
Corporate governance
121
3.
I
Internal control of the Company
147
8
DOCUMENTS SPECIFIC
TO THE SHAREHOLDERS’ GENERAL MEETING
1.
I
2017 Corporate governance report
150
2.
I
Auditors’ Special Report on regulated agreements
and commitments - financial year ended
December 31, 2017
153
3.
I
Auditors’ Report on the consolidated financial
statements - financial year ended December 31, 2017 154
4.
I
Auditors’ Report on the Company financial
statements - financial year ended December 31, 2017 157
5.
I
Report by the independent third party organization
on the consolidated social, environmental
and societal information contained
in the management report
160
6.
I
Draft resolutions
162
SUMMARY
LISI 2017 FINANCIAL REPORT