Ubisoft 2000 Annual Report Download - page 4

Download and view the complete annual report

Please find page 4 of the 2000 Ubisoft annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 94

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94

UBI SOFT / REFERENCE DOCUMENT
3
1. PERSONS RESPONSIBLE FOR THE REFERENCE DOCUMENT AND STATUTORY AUDITORS 5
1.1. Person responsible for the reference document 5
1.2. Declaration by the person responsible for the reference document 5
1.3. Names and addresses of statutory auditors 5
1.4. Declaration by the statutory auditors 6
1.5. Information policy 6
2. SECURITIES ISSUES 7
3. UBI SOFT ENTERTAINMENT SA AND ITS CAPITAL 8
3.1. General information on Ubi Soft Entertainment SA 8
3.2. General information on the capital 10
3.3. Distribution of capital and voting rights as of August 9, 2001 14
3.4. Changes in capital and voting rights over the past three financial years 15
3.5. Securities market 16
3.6. Draft resolutions submitted for approval to the combined Ordinary and Extraordinary General 17
Meeting on September 14, 2001
4. THE ACTIVITIES OF UBI SOFT ENTERTAINMENT SA 27
4.1. The Company and the Group 27
4.2. Activity in 2000-2001 35
4.3. Personnel 39
4.4. Investment policy and recent investments 40
4.5. Research policy 40
4.6. Glossary 41
5. OTHER INFORMATION ON THE COMPANY 43
5.1. Protection of trademarks 43
5.2. Dependence of Ubi Soft Entertainment on particular contracts - Main customers 43
5.3. Litigation 43
5.4. Commitments 43
6. ASSETS - FINANCIAL SITUATION - RESULTS 44
6.1. Consolidated accounts on March 31, 2001 44
6.2. Corporate accounts on March 31, 2001 66
7. BOARD OF DIRECTORS AND MANAGEMENT TEAM OF THE UBI SOFT ENTERTAINMENT GROUP 84
8. RECENT DEVELOPMENTS AND OUTLOOK 88
8.1. Recent developments: steady business in the first quarter of the 2001/2002 financial year 88
8.2. Outlook and strategy 89