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LISI 2018 FINANCIAL REPORT
SUMMARY
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GENERAL INFORMATION REGARDING THE COMPANY 3 1 I Person in charge of the Annual Report and Statutory Auditors 4 2 I Information policy 4 3 I Functional organization chart 5 4 I Legal organization chart 6 5 I Key figures 8 6 I Information about the issuer 82
FINANCIAL SITUATION 15 1 I Overview of the main activities 16 2 I Group activity during the financial year and future outlook 213
CONSOLIDATED FINANCIAL STATEMENTS 29 1 I Financial statements 30 2 I Notes 354
COMPANY FINANCIAL STATEMENTS 75 1 I Company activity during the financial year and future outlook 76 2 I Financial statements 80 3 I Notes to the Company financial statements 83 4 I Financial results of LISI S.A. over the last five years 915
RISK FACTORS 93 1 I Risk management 94 2 I Information on issuer risks 94 3 I Insurance policy 966
CORPORATE SOCIAL RESPONSIBILITY 99 PREAMBLE 100 LISI GROUP CORPORATE SOCIAL RESPONSIBILITY 101 1 I LISI is a member of the Global Compact Program 101 2 I LISI Group Values 101 3 I Organization and Governance 102 4 I Method Used By LISI In Creating Its CSR Policy 102 5 I LISI’s Strategic Challenges 103 6 I Human Resources 103 7 I Health, Safety and Environment 113 8 I Responsible Purchasing 116 9 I Product Safety And Security 117 10 I Anti-Corruption Efforts 117 APPENDICES - HSE 119 SCOPE & EXCLUSIONS 1207
INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE 123 1 I Company information 124 2 I Report on corporate governance 128 3 I Internal control of the company 1488
DOCUMENTS SPECIFIC TO THE SHAREHOLDER’S GENERAL MEETING 151 1 I Auditors’ Special Report On Regulated Agreements And Commitments - Financial Year Ended December 31, 2018 152 2 I Auditors’ Special Report On The Consolidated Financial Statement - Financial Year Ended December 31, 2018 153 3 I Auditors’ Report On The Consolidated Financial Statements - Financial Year Ended December 31, 2018 156 4 I Report By The Independent Third Party Organization On The Consolidated Social, Environmental And Societal Information Contained In The Management Report 159 5 I Draft resolutions 161 6 I AMF Concordance table 165