LISI GROUP - 2017 Financial report
|
General information regarding the company |
5 |
|
Name and title of the person in charge |
6 |
|
Information policy |
6 |
|
Functional organization chart |
7 |
|
Legal organization chart |
8 |
|
Key figures |
10 |
|
Information about the issuer |
10 |
|
Financial situation |
15 |
|
Overview of the main activities |
16 |
|
Group activity for the financial year |
21 |
|
Consolidated financial statements |
29 |
|
Financial statements |
30 |
|
Notes |
35 |
|
Company financial statements |
73 |
|
Company activity for the financial year |
74 |
|
Financial statements |
78 |
|
Notes to the Company financial statements |
81 |
|
Financial results for LISI S.A. over the past five years |
90 |
|
Risk factors |
91 |
|
Risk management |
92 |
|
Information on issuer risks |
92 |
|
Insurance policy |
95 |
|
Corporate social responsibility |
97 |
|
LISI Member of the UN Global Compact Program |
98 |
|
Human resources |
99 |
|
HSE issues |
105 |
|
Society-related issues |
110 |
|
Anti-corruption |
111 |
|
Scope and exclusions |
114 |
|
Information regarding the company and the corporate governance |
115 |
|
Company information |
116 |
|
Corporate governance |
121 |
|
Internal control of the Company |
147 |
|
Documents specifics to the shareholders' general meeting |
149 |
|
2017 Corporate governance report |
150 |
|
Auditors’ Special Report on regulated agreements |
152 |
|
Auditors’ Report on the consolidated financial |
154 |
|
Auditors’ Report on the Company financial |
157 |
|
Report by the independent third party organization |
160 |
|
Draft resolutions |
162 |