Ubisoft 2004 Annual Report Download - page 109

Download and view the complete annual report

Please find page 109 of the 2004 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 143

  • 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
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143

107
UBISOFT > 2005 FINANCIAL REPORT
4
GENERAL INFORMATION
Potential No. of shares Référence
Stocks options12,041,714 f)
SPWs12,532,020 c), d) and e)
July 1998 CBs 784,272 a)
November 2001 OCEANE 1,814,025 b)
Total 7,172 031
1- All issues taken together.
Purpose
of the authorization
EGM Term Authorized amounts Use of the
authorizations
during
the fiscal year
Remaining amount
/percentage of
the authorizations
as of the creation
date of this table
Authorization granted
to the Board of
Directors to issue
shares to employees
in connection with the
company savings
scheme
July 23, 2004 18 months
after the
EGM
2.5% of the total
shares comprising the
share capital as of the
date on which the
authorization is used
by the Board of
Directors
270,405 shares
created following the
underwriting of the
Ubi Actions company
mutual fund (FCPE)
for an equity issue of
€83,825.55
1%
Authorization granted
to the Board of
Directors to grant
employees and company
managers options giving
aright to new shares
and/or stock options
July 23, 2004 38 months
after
the EGM
5% of the total shares
comprising the share
capital as of the
authorization date
884,200 stock
options granted
Potential equity
issue in the amount
of €274,102
0,1%
General authorization
granted to the Board of
Directors to carry out
equity issues with
pre-emptive rights
July 23, 2004 26 months
after the
EGM
Maximum total par
value of shares
or securities
that can be issued:
€8,000,000
Maximum par value
of debt securities
that can be issued:
€300,000,000
€357,927.55
of par value
€7,642,072
General authorization
granted to the Board of
Directors to carry out
equity issues without
pre-emptive rights
July 23, 2004 26 months
after the
EGM
Maximum total par
value of shares or
securities that can be
issued: €8,000,000
Maximum par value of
debt securities
that can be issued:
€300,000,000
€300,000,000
Summary of the existing authorizations granted by the Extraordinary General Meeting to the Board
of Directors related to equity issues (Article L225-100 of the French Commercial Code)
Potential capital
4.2.4