Ubisoft 2012 Annual Report Download - page 176

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Governance and Internal control
2012
171
to grant shares of the Company free-of-charge, excludes all corporate officers as beneficiaries.
Pursuant to the AFEP-MEDEF Code and the AMF recommendations of December 22, 2008,
information on management compensation is provided in the tables contained in section 4.5 of the
management report.
1.6 SHAREHOLDERS’ ACCESS, ATTENDANCE AND VOTING AT
GENERAL MEETINGS
All shareholders have the right to attend General Meetings under legally prescribed conditions.
Information on access, attendance and voting at General Meetings appears in Articles 8 and 14 of the
Company’s Articles of Association, with details in section 3.2 of the management report. This
information is provided again in the notice of meeting that serves as a convening notice published by
the Company before any General Meeting.
1.7 PUBLICATION OF THE CAPITAL STRUCTURE AND MATTERS
LIKELY TO HAVE AN INFLUENCE IN THE EVENT OF A PUBLIC
OFFERING
This report refers to section 3.3 of the management report for the year ended March 31, 2012 as
regards the publication of information referred to in Article L. 225-100-3 of the French Commercial
Code, relating to the Company’s capital structure and matters that could have an impact in the event
of a public offering.