Ubisoft 2005 Annual Report Download - page 137
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5
135
UBISOFT • 2006 ANNUAL REPORT
FINANCIER
INFORMATION ON THE COMPANY
As of 03.31.06 Capital Voting rights
Number of shares % Number of voting rights %
Guillemot Brothers SA 1,924,395 9.902% 2,923,174 13.849%
Claude Guillemot 164,463 0.846% 305,926 1.449%
Yves Guillemot 164,304 0.845% 306,101 1.450%
Michel Guillemot 158,865 0.817% 269,730 1.278%
Gérard Guillemot 153,107 0.788% 283,214 1.342%
Christian Guillemot 124,697 0.642% 226,394 1.073%
Other members of the Guillemot family 35,721 0.184% 52,596 0.249%
Guillemot Corporation SA 200,024 1.029% 200,024 0.948%
Guillemot Suisse SA 38,055 0.196% 38,055 0.180%
In concert 2,963,631 15.249% 4,605,214 21.818%
Ubisoft Entertainment SA 20,500 0.106% - -
Public and group employees 16,450,205 84.645% 16,501,817 78.182%
Total 19,434,336 100% 21,107,031 100%
As of 03.31.05 Capital Voting rights
Number of shares % Number of voting rights %
Guillemot Brothers SA 1,925,637 10.671% 2,835,778 14.570%
Claude Guillemot 164,463 0.911% 253,286 1.301%
Yves Guillemot 164,304 0.911% 253,128 1.301%
Michel Guillemot 175,365 0.972% 264,191 1.357%
Gérard Guillemot 153,107 0.848% 241,933 1.243%
Christian Guillemot 124,697 0.691% 201,519 1.035%
Other members of the Guillemot family 35,721 0.199% 36,606 0.188%
Guillemot Corporation SA 200,024 1.108% 200,024 1.028%
Guillemot Suisse SA 38,055 0.211% 38,055 0.196%
In concert 2,981,373 16.522% 4,324,520 22.219%
Ubisoft Entertainment SA 2,973 0.016% - -
Public and group employees 15,060,494 83.462% 15,138,610 77.781%
Total 18,044,840 100% 19,463,130 100%
As of 03.31.04 Capital Voting rights
Number of shares % Number of voting rights %
Guillemot Brothers SA 1,002,445 5.701% 1,913,791 10.622%
Claude Guillemot 141,463 0.805% 230,286 1.278%
Yves Guillemot 301,304 1.714% 390,128 2.165%
Michel Guillemot 195,365 1.111% 284,191 1.577%
Gérard Guillemot 377,507 2.147% 466,333 2.588%
Christian Guillemot 101,697 0.578% 178,519 0.991%
Other members of the Guillemot family 47,725 0.271% 47,735 0.266%
Guillemot Corporation SA 373,924 2.127% 373,924 2.075%
Guillemot Suisse SA 38,055 0.216% 38,055 0.210%
In concert 2,579,485 14.670% 3,922,962 21.772%
Ubisoft Entertainment SA 34,749 0.198% - -
Public and group employees 14,968,070 85.132% 14,094,977 78.228%
Total 17,582,304 100% 18,017,939 100%
5.2.3.2 Changes in distribution of capital during the last three fiscal
years
The group made up of Guillemot Brothers SA. Guillemot Suisse SA. Guillemot Corporation SA and the Guillemot family
held 1.641.583 double voting rights as of March 31. 2006.
5.2.3.3 Shareholders’ agreement
To the company’s knowledge. there is no declared or undeclared shareholders’ agreement concerning Ubisoft shares.