Ubisoft 2005 Annual Report Download - page 122

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3) Purchase of a LUDI FACTORY SARL share
Directors concerned:
Mr. Christian Guillemot
Nature and purpose:
Your board meeting held on November 2, 2005 has autho-
rized the purchase of one share held by Mr. Christian
Guillemot in LUDI FACTORY SARL
Modalities:
The purchase price of the share was €15.25.
4) Purchase of a UBISOFT EMEA SARL share
Directors concerned:
Mr. Yves Guillemot
Nature and purpose:
Your board meeting held on November 2, 2005 has autho-
rized the purchase of one share held by Mr. Yves
Guillemot in UBISOFT EMEA S.A.RL
Modalities:
The purchase price of the share was €1.
5) Purchase of UBISOFT DESIGN SARL shares.
Directors concerned:
Messrs Yves, Michel, Gérard, Claude and Christian
Guillemot
Nature and purpose:
Your board meeting held on November 2, 2005 has autho-
rized the purchase of 5 shares held by Messrs Guillemot in
UBISOFT DESIGN SARL
Modalities:
The total purchase price of the share was €76.25.
6) Purchase of UBISOFT PICTURES SARL
shares.
Directors concerned:
Messrs Yves, Michel, Gérard, Claude and Christian
Guillemot
Nature and purpose:
Your board meeting held on November 2, 2005 has autho-
rized the purchase of 5 shares held by Messrs Guillemot in
UBISOFT PICTURES SARL
Modalities:
The total purchase price of the share was €76.25.
7) Purchase of a MANUFACTURING ET
ADMINISTRATION SARL share
Directors concerned:
Mr.Yves Guillemot
Nature and purpose:
Your board meeting held on November 2, 2005 has autho-
rized the purchase of one share held by Mr.Yves Guillemot
in UBISOFT MANUFACTURING ET ADMINISTRATION
SARL
Modalities:
The purchase price of the share was €10.
8) Purchase of UBISOFT BOOKS AND
RECORDS SARL shares
Directors concerned:
Messrs Yves, Michel, Gérard, Claude and Christian Guillemot
Nature and purpose:
Your board meeting held on November 2, 2005 has autho-
rized the purchase of 5 shares held by Messrs Guillemot in
UBISOFT BOOKS AND RECORDS SARL
Modalities:
The total purchase price of the shares was €76.25.
9) Purchase of a UBISOFT SIMULATIONS SARL
share
Directors concerned:
Mr.Michel Guillemot
Nature and purpose:
Your board meeting held on November 2, 2005 has autho-
rized the purchase of one share held by Mr.Michel
Guillemot in UBISOFT SIMULATIONS SARL
Modalities:
The purchase price of the share was €15.25.
10) Purchase of a UBISOFT ORGANISATION
SARL share
Directors concerned:
Mr. Gérard Guillemot
Nature and purpose:
Your board meeting held on November 2, 2005 has autho-
rized the purchase of one share held by Mr. Gérard
Guillemot in UBISOFT ORGANISATION SARL
Modalities:
The purchase price of the share was €15.25.
11) Purchase of a UBISOFT PRODUCTIONS
FRANCE SARL share
Directors concerned:
Mr.Christian Guillemot
Nature and purpose:
Your board meeting held on November 2, 2005 has autho-
rized the purchase of one share held by Mr. Christian
Guillemot in UBISOFT PRODUCTIONS SARL