Ubisoft 2010 Annual Report Download - page 155
Download and view the complete annual report
Please find page 155 of the 2010 Ubisoft annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.*RYHUQDQFHDQG,QWHUQDOFRQWUROSURFHGXUHV
([DPLQLQJ8ELVRIW¶VVWUDWHJLFFRQVLGHUDWLRQV
([DPLQLQJ UHODWHGSDUW\ DJUHHPHQWV LQ DFFRUGDQFH ZLWK $UWLFOH / RI WKH )UHQFK
&RPPHUFLDO&RGH
&RQYHQLQJ WKH $*0 RI -XO\ DQGDSSURYLQJWKHUHSRUWVDQG GUDIW UHVROXWLRQV IRU
FRQVLGHUDWLRQDWWKLVPHHWLQJ
,PSOHPHQWLQJ WKHDXWKRUL]DWLRQVJUDQWHGE\WKH6KDUHKROGHUV¶0HHWLQJLQSDUWLFXODUDVUHJDUGV
HPSOR\HHVKDUHKROGLQJ
5HQHZLQJ WKH DXWKRUL]DWLRQ JUDQWHG WR WKH &KLHI ([HFXWLYH 2IILFHU WR SURYLGH GHSRVLWV
HQGRUVHPHQWVDQGJXDUDQWHHVRQEHKDOIRIWKH&RPSDQ\
(VWDEOLVKLQJ FRUSRUDWH JRYHUQDQFH SROLFLHV 'UDZLQJ XS DQG LPSOHPHQWLQJ D VHOIHYDOXDWLRQ
TXHVWLRQQDLUHIRUWKH%RDUGRI'LUHFWRUVDQGLWVFRPPLWWHHVXSGDWLQJWKHE\ODZV ZLWKWKH QHZ
OHJDODQGUHJXODWRU\SURYLVLRQV
,PSOHPHQWLQJWKHVKDUHUHSXUFKDVHSURJUDP
5HDGLQJ WKH UHSRUWV RI LWV FRPPLWWHHV WKH 6WUDWHJ\ DQG 'HYHORSPHQW &RPPLWWHH DQG WKH
&RPSHQVDWLRQ&RPPLWWHH
,Q DFFRUGDQFH ZLWK $UWLFOH / RI WKH )UHQFK &RPPHUFLDO &RGH WKH DXGLWRUV ZHUH LQYLWHG WR
DWWHQGWKHERDUGPHHWLQJVDSSURYLQJRUH[DPLQLQJWKHILQDQFLDOVWDWHPHQWV
7KH%RDUGRI'LUHFWRUVPHWWLPHVGXULQJWKHILQDQFLDO\HDUZLWKDQDWWHQGDQFHUDWHRI
,1)250$7,2172',5(&7256
7KH&KDLUPDQDQG&(2SURYLGHVWKHGLUHFWRUVZLWKWKHLQIRUPDWLRQDQGGRFXPHQWDWLRQQHFHVVDU\IRU
WKHP WR FDUU\ RXW WKHLU GXWLHV DQG WR SUHSDUH PHHWLQJV LQ DFFRUGDQFH ZLWK $UWLFOH / RI WKH
)UHQFK&RPPHUFLDO&RGH
(DFK GLUHFWRU PD\ LQGHSHQGHQWO\ REWDLQ DGGLWLRQDO LQIRUPDWLRQ IURP WKH &(2 ZKR LV DW DOO WLPHV
DYDLODEOHWRSURYLGHUHOHYDQWLQIRUPDWLRQDQGH[SODQDWLRQVWRWKH%RDUGRI'LUHFWRUV
'LUHFWRUVDUHERXQGE\DGXW\RIFRQILGHQWLDOLW\DVUHJDUGVFRQILGHQWLDOLQIRUPDWLRQWKDWLVSURYLGHGDV
VXFKE\WKH&KDLUPDQRIWKH%RDUGRI'LUHFWRUV
$66(660(172)7+(:25.2)7+(%2$5'2)',5(&7256
7KHE\ODZVSURYLGHVIRUDIRUPDODVVHVVPHQWRIWKHZRUNRIWKH%RDUGRI'LUHFWRUVHYHU\WZR\HDUVDW
OHDVW
'XULQJLWVPHHWLQJRI0DUFKWKH%RDUGRI'LUHFWRUVGUHZXSDQGDSSURYHGDVHOIDVVHVVPHQW
TXHVWLRQQDLUHIRUWKH %RDUGRI'LUHFWRUVDQGLWVFRPPLWWHHVJLYHQWR HDFKGLUHFWRUWREHFRPSOHWHG
DQGUHWXUQHGE\DOOGLUHFWRUVEHIRUHWKHHQGRI0D\
$ VHOIDVVHVVPHQW RI WKH %RDUG RI 'LUHFWRUV ZDV FDUULHG RXW GXULQJ )< IRU ZKLFK WKH
VXPPDU\RIWKHLQGLYLGXDODSSUHFLDWLRQVUHYHDOHGDQRYHUDOOVDWLVIDFWRU\RSHUDWLRQRIWKHERDUG
%2$5'&200,77((6
6LQFH1RYHPEHUWKH%RDUGRI'LUHFWRUVKDVEHHQDVVLVWHGE\WZRVSHFLDOL]HGFRPPLWWHHV
WKH6WUDWHJ\DQG'HYHORSPHQW&RPPLWWHHDQGWKH&RPSHQVDWLRQ&RPPLWWHH
%RWKWKHVHFRPPLWWHHVDUHFRPSULVHGH[FOXVLYHO\RIGLUHFWRUV&RPPLWWHHPHPEHUVDUHDSSRLQWHGE\
WKH%RDUGRI'LUHFWRUVZKLFKDOVRGHVLJQDWHVHDFKFRPPLWWHH¶VFKDLUPDQ
7KHUHVSRQVLELOLWLHVDQGVSHFLILFRSHUDWLQJSURFHGXUHVRIHDFKFRPPLWWHHZHUHVSHFLILHGE\WKHERDUG