Atari 2011 Annual Report Download - page 117

ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
117
Concerning the information given in accordance with the requirements of Article L. 25-102-1 of the French Commercial
Code (Code de Commerce) relating to remunerations and benefits received by the corporate officers and any other
commitments made in their favor, we have verified its consistency with the financial statements, or with the underlying
information used to prepare these financial statements and, where applicable, with the information obtained by your
Company from companies controlling your Company or controlled by it. Based on this work, we attest the accuracy and
fair presentation of this information.
Pursuant to the law, we have verified that the management report contains the appropriate disclosures as to the identity
of and voting rights held by shareholders.
Villeurbanne and Courbevoie, July 27, 2011
The Statutory Auditors
D E L O I T T E &
A S S O C I E S D
OMINIQUE V ALETTE
M A Z A R S
J EAN -P AUL S TEVENARD
GENERAL INFORMATION CONCERNING THE COMPANY
NAME AND REGISTERED OFFICE (ARTICLES 3 AND 4 OF THE ARTICLES OF INCORPORATION)
Atari S.A.
Registered office:
78 rue Taitbout – 75 009 Paris - France
Telephone: + 33 (0) 4 26 68 93 59
Pursuant to the twenty-first resolution, the Shareholders' Meeting of September 25, 2008 decided to change the
Company's corporate name to "Atari", and gave full powers to the Board of Directors to implement this decision and, in
particular, to decide the effective date for the change of corporate name and to modify Article 3 of the Company's Articles
of Incorporation. On May 25, 2009, the Board of directors decided unanimously to implement the decision of the
shareholders, and the Company’s name is now "Atari".
LEGAL FORM AND GOVERNING LAW (ARTICLE 1 OF THE ARTICLES OF INCORPORATION)
The Company is a French société anonyme (joint stock company) with a Board of Directors, governed by Articles L. 210-
1 et seq. of the French Commercial Code (Code de commerce). It is governed by French law.
DATE OF INCORPORATION AND CORPORATE LIFE (ARTICLE 5 OF THE ARTICLES OF
INCORPORATION)
The Company was incorporated for a term of 99 years commencing on July 15, 1987 as of its registration in the Trade
and Companies Register and ending July 15, 2086, except in the event of early dissolution or extension.
CORPORATE PURPOSE (ARTICLE 2 OF THE ARTICLES OF INCORPORATION)
The corporate purpose consists of, either directly or indirectly:
• designing, producing, publishing and distributing all multimedia and audiovisual products and works, including
those in the nature of entertainment, in any form, including software, data processing and content (either
interactive or otherwise) for all media and by means of all present and future means of communication;
• purchasing, selling, supplying and more generally distributing all products and services related to the foregoing;
• creating, acquiring, using and managing intellectual and industrial property rights or other rights in rem or in
personam, including by means of assignment, licensing, patents, trademarks and other copyrights;
• acquiring interests in other firms, through joint ventures or by any other means, including the formation of new
entities and the issuance, subscription or transfer of securities in any business directly or indirectly related to the
foregoing or to the products and ideas developed by the Company;
• and, more generally, all and any transactions directly or indirectly related to the above purpose or to any similar
or connected purpose likely to facilitate the Company’s development.
TRADE AND COMPANIES REGISTRY
Paris B 341 699 106, APE/NAF Code: 5829C.