Ubisoft 2014 Annual Report Download - page 211
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Corporate Information
2014
206
1 STATUTORY AUDITORS’ SPECIAL REPORT ON
REGULATED AGREEMENTS AND COMMITMENTS
This is a free translation into English of the statutory auditors’ report on regulated agreements and
commitments issued in French and it is provided solely for the convenience of English speaking
readers.
This report should be read in conjunction with, and construed in accordance with, French law and
professional auditing standards applicable in France.
Dear Shareholders,
In our capacity as statutory auditors of your company, we hereby report to you on regulated
agreements and commitments.
We are required to inform you, based on the information provided to us, of the principal terms and
conditions of the agreements and commitments brought to our attention or which we may have
discovered during the course of our mission, without expressing an opinion on their usefulness and
appropriateness or identifying such other agreements and commitments if any. It is your responsibility,
under the terms of article R.225-31 of the French Commercial Code, to assess the interest involved in
respect of the conclusion of these agreements and commitments for the purpose of approving them.
Furthermore, we are required to provide you with the information stipulated in article R.225-31 of the
French Commercial Code relating to the execution, during the past financial year, of agreements and
commitments previously approved by the Shareholders’ Meeting, if any.
We conducted the procedures we deemed necessary in accordance with the professional guidelines
of the French National Institute of Statutory Auditors (Compagnie Nationale des Commissaires aux
Comptes) relating to this engagement. These procedures consisted in verifying the information
provided to us is in agreement with the relevant source of documents.
REGULATED AGREEMENTS AND COMMITMENTS SUBMITTED TO THE APPROVAL OF THE SHAREHOLDERS’
MEETING
Regulated agreements and commitments authorized during the past financial year
In accordance with article R.225-40 of the French Commercial Code, we were informed of the
following agreements and commitments, which were previously authorized by your Board of Directors.