Ubisoft 2005 Annual Report Download - page 161

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159
UBISOFT • 2006 ANNUAL REPORT
FINANCIER
CONCORDANCE TABLE
2005/2006 Annual Report Page
15. COMPENSATION AND BENEFITS
15.1. Compensation and benefits 2.5.6.2 85
15.2. Total amount provided for or determined for payment in connection
with pensions, retirement and other benefits 2.5.6.2 85
16. FUNCTIONING OF ADMINISTRATIVE AND MANAGEMENT BODIES
16.1. Offices held by the Directors 6.6 139
16.2. Service agreements of officiers 6.8 145
16.3. Information on the audit committee and compensation committee N/A N/A
16.4. Conformity declaration to the recommendations concerning corporate governance 6.1 137
17. EMPLOYEES
17.1. Number of employees 1.4.1 39
17.2. Share of capital and stock options 1.4.3 and 6.7.2 40 & 145
17.3. Agreement for employees in share capital N/A N/A
18. KEY SHAREHOLDERS
18.1. Distributions of capital and voting rights 5.2.3.1 134
18.2. Different voting rights 5.2.3.1 134
18.3. Control of the issuer 5.2.3.1 134
18.4. Agreements that could lead to a change in control 5.2.3.3 135
19. AGREEMENTS WITH RELATED PARTIES 4.3 119
20. FINANCIAL INFORMATION REGARDING THE ISSUER’S ASSETS,
FINANCIAL CONDITION, AND RESULTS OF OPERATIONS
20.1. Historical financial information 2 and 3 53 & 95
20.2. Pro forma financial information N/A N/A
20.3. Financial statements 2 and 3 53 & 95
20.4 Audit of Financial information presented 4 116
20.5. Date of the last financial information N/A N/A
20.6. Intermediary financial information and others N/A N/A
20.7. Dividend policy 5.2.2.14 133
20.8. Legal and arbitration proceedings 1.7.3 46
20.9. Significant changes in the financial and trade position 1.11.1 52
21. ADDITIONAL INFORMATION
21.1. Share capital 5.2.2 126
21.2. Incorporated documents and articles of association 5.2.1 124
22. MAIN CONTRACTS N/A N/A
23. INFORMATION COMING FROM THIRD PARTIES, EXPERTS’
DECLARATIONS AND DECLARATIONS OF INTERESTS N/A N/A
24. DOCUMENTS AVAILABLE TO THE PUBLIC 8.4 156
25. INFORMATION ON SUBSIDIARIES AND AFFILIATED COMPANIES 3.5.9 114