Ubisoft 2014 Annual Report Download - page 229

Corporate Information
2014
224
 Article 4 of Section II “Share capital – Form of shares – Rights attached to shares” is modified
as follows:
Previous wording
New wording
[additions = quotes, bold, italic and
underlined]
The share capital is set at [eight million, two
hundred thousand and forty euros and forty-
one centimes (€8,200,040.41)]. It is divided
into [one hundred and five million, eight
hundred and six thousand and nine hundred
and seventy-three (105,806,973) shares fully
paid up].
The share capital is set at [amount in words]
euros [(€ amount in figures)]. It is divided
into [amount in words (amount in figures)
shares fully paid up], comprising:
 [  ] ordinary shares with a nominal
value of €0.0775, and
 [  ] preference shares with a nominal
value of €0.0775.
Pursuant to legal and regulatory
conditions, preference shares may be
created and issued in accordance with
articles L 228-11 et seq. of the French
Commercial Code; the specific rights of
which are defined in these Articles of
Association.
Several categories of preference shares
may be created with different features,
particularly with regard to (i) their issue
date and (ii) their conversion ratio. The
corporate body that decides to issue
preference shares shall consequently
make the subsequent amendments to
Article 4 in order to specify the
designation and the features of the
category issued as such and in particular
those features mentioned in (i) and (ii)
above.
In these Articles of Association, the term
“share(s)” includes ordinary shares and
preference shares and the term
“shareholder(s)” includes holders of
ordinary shares and holders of
preference shares.
Each share is entitled to the same rights,
subject to the provisions of Article 7
hereinafter.