Ubisoft 2014 Annual Report Download - page 5
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2
SOMMAIRE
MANAGEMENT REPORT ...................................................................... 3
1 The Group’s business activities and results for financial year 2013/2014 .............................. 2
2 Comments on the Ubisoft Entertainment SA Financial Statements for the year ended
March 31, 2014 ............................................................................................................................. 56
3 Information on the Company and its capital ............................................................................. 58
4 Corporate governance ................................................................................................................ 75
FINANCIAL STATEMENTS .................................................................. 98
1 Consolidated financial statements as at March 31, 2014 ........................................................ 99
2 Report for the consolidated account statements for the fiscal year ending March 31,
2014 ............................................................................................................................................. 153
3 Corporate Financial Statements of Ubisoft Entertainment SA for the year ended March 31,
2014 ............................................................................................................................................. 155
4 Auditor’s General report on the fiscal year ending March 31, 2014 ..................................... 182
GOVERNANCE AND INTERNAL CONTROL .................................... 184
1 Report of the Chairman of the Board of Directors on Corporate Governance, Internal
Control and Risk Management ................................................................................................. 185
2 Statutory auditors’ report prepared pursuant to article L. 225-235 of the French commercial
code on the report of the Chairman of the Board of Directors ............................................. 203
CORPORATE INFORMATION ........................................................... 205
1 Statutory auditors’ special report on regulated agreements and commitments ................ 206
2 Report of one of the auditors, appointed independent third party, on the employee-related
environmental and social information contained in the consolidated management
report ........................................................................................................................................... 211
3 The Combined general meeting on July 1st, 2014 ................................................................. 215
INFORMATION ABOUT THE COMPANY .......................................... 235
1 Persons responsible for the reference document .................................................................. 236
2 Financial communications informations ................................................................................. 237