Ubisoft 2003 Annual Report Download - page 130

Download and view the complete annual report

Please find page 130 of the 2003 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 136

  • 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
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136

FINANCIAL REPORT
2004
130
year ending March 31, 2004), in accordance with the professional standards applicable in France, and were certified without
reservation or observation.
Pursuant to the provisions of Article L. 225-235 of the French Commercial Code, which is applicable for the first time to this
fiscal year, our reports on the annual and consolidated financial statements for the fiscal year 2003 include evidence for
our assessments. With regard to the annual financial statements, this evidence applies to the method of depreciating equity
investments and procedures for calculating any additional depreciation of commercial software and advances and installments;
with regard to the consolidated financial statements, this evidence applies to the method of calculating depreciation on
goodwill and trademarks and patents and the procedures for calculating additional depreciation of commercial software and
advances and installments.
Our evaluations were conducted within the context of our audit of the annual and consolidated accounts as a whole and served
as a partial basis for the unqualified opinion that we expressed in the initial portion of our reports.
On the basis of this due diligence, we have no observations to make with regard to the accuracy of the information concerning
the company's financial position and accounts, as presented in this reference document.
September 27, 2004
BY THE STATUTORY AUDITORS
KPMG Audit
A division of KPMG SA Cabinet André Métayer
Laurent PRÉVOST André MÉTAYER
Partner Partner
Related information:
●An exhaustive list of the evidence on which our opinion is based appears on page 93 for the parent company accounts and
on page 92 for the consolidated accounts.
●This reference document includes, on page 121, the report from the statutory auditors, prepared pursuant to the final paragraph
of Article L. 225-235 of the Commercial Code, on the report from the Chairman of the Board of Directors of Ubisoft
Entertainment SA with regard to internal audit procedures for preparing and handling accounting and financial information.
8.3
Names, addresses and professional fees
of the statutory auditors
NAMES Date of first appointment Expiration of current term
Primary auditor:
Mr. André METAYER 1986 2004
Cabinet André METAYER
27 A Boulevard Solferino - 35000 RENNES - France
Deputy auditor:
Mr. Pierre BORIE 1996 2004
15, rue Charles Le GOFFIC - 35700 RENNES - France
Primary auditor:
KPMG SA
represented by Mr. Laurent PRÉVOST 2003 2007
15, rue du Professeur Jean Becker – CS 24227 - 35042 RENNES Cedex - France
Deputy auditor:
Mr. Pierre BERTHELOT 2003 2007
15, rue du Professeur Jean Becker – CS 24227 - 35042 RENNES Cedex - France