Ubisoft 2005 Annual Report Download - page 158

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In thousands of euros Audit AMLD KPMG
2005-2006 2004-2005 2005-2006 2004-2005
Audit
- Statutory audit, certification, review of individual and
consolidated financial statements 252 245 375 213
- Incidental assignments - - - -
Sub-total 252 245 375 213
Other services
- Legal, tax, social - -
- Information technologies - -
- Internal audit - -
- Other --
Sub-total --
Total 252 245 375 213
Date
First-quarter sales Thursday, July 27, 2006
Second-quarter sales Week of October 23, 2006
Half-yearly results Week of December 11, 2006
Third-quarter sales Week of January 22, 2007
Annual sales Week of April 23, 2007
Year-end results Week of June 4, 2007
Documents available to the public
8.4
Schedule of financial communications
for fiscal year 2006-2007
8.5
During the validity period of the reference document, the following documents may be consulted (or copy of them) at the
registered office or at the business address (28, rue Armand Carrel 93100 Montreuil sous Bois), or on the web site of Ubisoft
(www.ubisoftgroup.com), or still to the Autorité des Marchés Financiers (www.amf-france.org) for financial information and
reference documents:
(a) the articles of association,
(b) the reports, mailing and all other documents, historical financial information,
(c) the historical financial statements of the firm, or in a case of a Group, the historical financial information of the issuer
and its subsidiaries for all the two years before the reference document’s publishing.
Moreover, and pursuant to the provisions of Article L451-1 of the French Monetary and Financial Code and Article 221-1-1
of the general regulation of the AMF, Ubisoft has been writting its “Document d’information annuel” with mention of all the
information communicated by the company since July 1st 2005, in order to be conform to laws and regulations relating to
financial instruments, issuers of financial instruments and to financial markets. This document may be consulted on the AMF
web site (www.amf-france.org).
Person responsible for information:
Mr. Yves Guillemot
Chairman and Chief Executive Officer
28, rue Armand Carrel
93108 Montreuil-Sous-Bois Cedex France
Tél. : 01.48.18.50.00
www.ubisoftgroup.com
These dates are provided for information purposes only and will be confirmed during the year.