Ubisoft 2001 Annual Report Download - page 89

Download and view the complete annual report

Please find page 89 of the 2001 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 124

  • 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
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124

FINANCIAL REPORT
Report by the Statutory Auditors
89
1-6 WITH MRS. YVETTE GUILLEMOT AND MESSRS YVES, MICHEL, CLAUDE, GÉRARD
AND CHRISTIAN GUILLEMOT
■Agreement authorized by the Board of Directors on July 9, 2001.
Acquisition of six shares in UBI VENTURES for a total of 6 Euros, in order to gain ownership of the
entire share capital of the said company with a view to its merger with/takeover by your company.
1-7 WITH RED STORM ENTERTAINMENT, Inc.
■Agreement authorized by the Board of Directors on March 7, 2002.
Sale of “TLC” shares for a total of twenty-four million dollars (24,000,000 USD).
Director involved: Mr. Yves Guillemot.
2- AGREEMENTS REACHED DURING THE PREVIOUS FINANCIAL YEAR
WHICH REMAINED IN FORCE DURING THIS FINANCIAL YEAR.
Moreover, pursuant to the decree of March 23, 1967, we have been informed that the following
agreement, which was approved during a previous financial year, remained in force during the past
financial year:
WITH LUDIMEDIA
Directors concerned: Messieurs Michel GUILLEMOT, Claude GUILLEMOT, Gérard GUILLEMOT, and
Christian GUILLEMOT.
Agreement authorized by the Board of Directors on December 1, 1998.
Under a license agreement for educational and cultural software, your company paid a total of
791,518.35 Euros (excluding tax) during the financial year ended March 31, 2002.
Rennes and Paris, August 26, 2002
BY THE STATUTORY AUDITORS
CABINET ANDRE METAYER
André METAYER
COMPAGNIE CONSULAIRE
D’EXPERTISE COMPTABLE JEAN DELQUIE
Benoît FLECHON