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Report from the chairman of the board of directors on the preparation and organization of the work of board of directors 2012/2013

 

REPORT FROM THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE PREPARATION AND ORGANIZATION OF THE WORK OF BOARD OF DIRECTORS


In the present report, the Chairman of the Board gives to you a full account of the conditions related to the preparation and organization of the work of the Board and to the procedures of internal control and of risk managed by IGE+XAO and its subsidiaries during fiscal year 2012/2013. This document is presented to you in addition of the management report contained in the Annual Financial Report.

This report is issued in accordance with the article LM. 225-37 subparagraph 6 of the French Commercial Code and with the recommendations of the ‘Autorité des Marchés Financiers’ contained in particular in its report on corporate governance and internal control dated 8 December 2009.

The Chairman of the Board has put the Financial Manager in charge of the preparatory works to the present report. This report has then been approved by the Board of Directors during its meeting on 18 October 2013.

 

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El GRUPO IGE+XAO :

Desde hace más de 30 años, el Grupo IGE+XAO concibe, desarrolla, comercializa y asegura el mantenimiento de una gama de productos de Concepción Asistida por Ordenador (CAD), de gestión de ciclo de vida "Product Lifecycle Management" (PLM) y de Simulación dedicada a la electricidad. Nuestros softwares son desarrollados para ayudar en la industria a concebir y mantener la parte eléctrica de todo tipo de instalación.
Este tipo de CAD/ PLM/ Simulación es denominado "CAD/ PLM/ Simulación Eléctrico". IGE+XAO representa 390 personas en el mundo repartidos en 32 oficinas y en 21 países así que 86.000 licencias. IGE+XAO es una referencia en su dominio.
Para toda información complementaria: http://www.ige-xao.com


CONTACTOS IGE+XAO :
Relaciones Analistas/Invertidores:
A. Di Crescenzo (Presidente Director General) +33 (0)5 62 74 36 36

Grupo IGE+XAO :
16 Bd Déodat de Séverac - CS 90312 - 31773 Colomiers Cedex - Francia
Fax: +33 (0)5 62 74 36 37 – www.ige-xao.com
Euronext Paris- NYSE Euronext - Indice CAC Mid & Small® - ISIN FR 0000030827

Relaciones Prensa :
Muriel Fourtet +33 (0)5 62 74 36 36