Ubisoft 2004 Annual Report Download - page 105
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103
UBISOFT > 2005 FINANCIAL REPORT
4
GENERAL INFORMATION
4
GENERAL INFORMATION
4.1 General information on the company 104
4.1.1 Company name and registered officel 104
4.1.2 Legal status 104
4.1.3 Jurisdiction 104
4.1.4 Company founding and expiration dates 104
4.1.5 Corporate purpose (Article 3 of the Articles of Association) 104
4.1.6 Trade and Companies Register 104
4.1.7 Site for consultation of legal documents regarding the company 104
4.1.8 Accounting period 104
4.1.9 Statutory distribution of profits
(Article 17 of the Articles of Association) 104
4.1.10 General Meetings (Article 14 of the Articles of Association) 105
4.1.11 Holdings outside the threshold (Article 6 of the Articles of Association) 105
4.1.12 General management functions (Article 13 of the Articles of Association) 105
4.1.13 Share buy-back program 105
4.1.14 Consent clause 106
4.2 General information on the capital 106
4.2.1 Share capital 106
4.2.2 Rights attached to shares
(Articles 7 and 8 of the Articles of Association) 106
4.2.3 Authorized unissued capital 106
4.2.4 Potential capital 107
4.2.5 Employee stock ownership under the Company Mutual Fund
(hereafter “FCPE”) 111
4.2.6 Securities not representing capital 111
4.2.7 Identification of security holdors 111
4.2.8 Historical table of changes in share capital 112
4.3 Changes in capital and voting rights
over the past three fiscal years 114
4.4 Distribution of capital and voting rights
as of July 5, 2005 115
4.5 Securities market 117
4.6 Dividends 117