Ubisoft 2005 Annual Report Download - page 121
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4
119
UBISOFT • 2006 ANNUAL REPORT
FINANCIER
Declaration by the statutory auditors
III. Specific audits and information
In accordance with accepted professional standards in France, we have also carried out the specific audits required by law.
We have no criticisms to make with regard to the accuracy of the information given in the management report prepared by
the Board of Directors or in the documents sent to shareholders concerning the financial situation and annual accounts, or
with regard to its consistency with the annual accounts.
As required by law, we have ascertained that the various information relating to acquisition of equity holdings and control
and to the identity of the holders of share capital was given to you in the management report.
Rennes, September 1st 2006
By the statutory auditors
KPMG Audit SARL Audit AMLD
A division of KPMG S.A.
Laurent Prévost André Métayer
Partner Partner
Ladies and Gentlemen:
In our capacity as the statutory auditors of your company, we hereby present our report on regulated agreements.
I. Previously authorized agreements signed over the course of the fiscal year
Pursuant to Article L. 225-40 of France’s Commercial Code, we have been advised of the agreements for which prior autho-
rization was given by your Board of Directors.
It is not our responsibility to look for other agreements that may exist, but to inform you, on the basis of the information
given to us, of the essential features and details of the agreements of which we have been advised, without passing judgment
on their usefulness and validity.
According to the provisions of Article 92 of France’s decree of March 23, 1967, it is your responsibility to assess whether
it is in your interests to enter into these agreements before approving them.
1) Purchase of UBISOFT NORDIC AS shares
Directors concerned:
Messrs Yves, Michel, Gérard, Claude and Christian
Guillemot
Nature and purpose:
Your board meeting held on April 29, 2005 has authorized
the purchase of 25 shares held by Messrs Guillemot in
UBISOFT NORDIC AS.
Modalities:
The total purchase price of the share was 2,500 DKK, i.e.
€335.
2) Purchase of UBISOFT NORWAY AS shares
Directors concerned:
Messrs Yves, Michel, Gérard, Claude and Christian
Guillemot
Nature and purpose:
Your board meeting held on April 29, 2005 has authorized
the purchase of 100 shares held by Messrs Guillemot in
UBISOFT NORWAY AS.
Modalities:
The total purchase price of the share was 10 000 NOK, i.e.
€1,270.
Special report on regulated agreements
for the fiscal year ending March 31, 2006
4.3