Ubisoft 2014 Annual Report Download - page 214
Download and view the complete annual report
Please find page 214 of the 2014 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.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
-
197
-
198
-
199
-
200
-
201
-
202
-
203
-
204 -
205 -
206 -
207 -
208 -
209 -
210 -
211 -
212 -
213 -
214 -
215 -
216 -
217 -
218 -
219 -
220 -
221 -
222 -
223 -
224 -
225
-
226
-
227
-
228
-
229
-
230
-
231
-
232
-
233
-
234
-
235
-
236
-
237
-
238
-
239
-
240
-
241
-
242
-
243
 |
 |
Corporate Information
2014
209
The license agreement concerns a period from January 28, 2009 to April 1, 2012 with a five-year
sell-off period.
3. Trademarks license agreement with Gameloft SE
Contracting partner company:
Gameloft S.E. (no existing ownership relationship between the company and Gameloft S.E.).
Persons concerned:
Yves Guillemot, Claude Guillemot, Gérard Guillemot, Michel Guillemot and Christian Guillemot in
their capacity as :
- directors, Chairman and Chief Executive Officer (Yves Guillemot) or Executive Vice Presidents
(Claude Guillemot, Gérard Guillemot, Michel Guillemot and Christian Guillemot) of Ubisoft
Entertainment SA,
- directors, Chairman and Chief Executive Officer (Michel Guillemot) or Executive Vice
Presidents (Claude Guillemot, Gérard Guillemot, Yves Guillemot and Christian Guillemot) of
Gameloft S.E.
Nature and purpose:
On August 18, 2003, your Board of Directors authorized your company to sign an exclusive
licensing agreement for current and future brands with Gameloft S.E. for the development of
interactive video games for telephone, fax and telecommunications devices, personal digital
assistants (PDAs) and interactive television.
The term of the agreement had a 10-year duration starting on April 1, 2002. This agreement was
denounced on September 21, 2011 with effect as of April 1
st
, 2012 with a five-year sell-off period.
Conditions:
The amount of the royalties booked as turnover by your company as of March 31, 2014 totaled
€111,591 excluding tax.
4. Regulated agreement of guarantee granted
Contracting partner companies:
Various subsidiaries of Ubisof Entertainment SA
Persons concerned :
Yves Guillemot in his capacity as:
- director of Ubisoft Entertainment SA,
- corporate officer of the concerned subsidiaries
Nature and purpose :
On November 17, 2009, your Board of Directors authorized your company to invoice financial
interests of 0.5 % per year to some subsidiaries companies as remuneration of the guarantees
granted by the company within the framework of commitments taken by those subsidiaries face to
face third parties (rents, banks, commercial partners…)