Ubisoft 2000 Annual Report Download - page 82

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UBI SOFT / REFERENCE DOCUMENT
81
SPECIAL STATUTORY AUDITORS’ REPORT ON REGULATED AGREEMENTS
FINANCIAL YEAR ENDING MARCH 31, 2001
Dear Sir or Madam:
In our capacity as the Statutory Auditors of your company, we hereby present our report on regulated
agreements.
Pursuant to Article L.225-40 of the Commercial Code, we have been advised of the agreements for which
prior authorization was given by your Board of Directors.
It is not our responsibility to look for other agreements that may exist, but to inform you, on the basis of the
information given to us, of the essential features and details of the agreements of which we have been advised,
but without passing judgment on their usefulness and validity.
According to the provisions of Article 92 of the decree of March 23, 1967, it is your responsibility to assess
whether it is in your interests to enter into these agreements before approving them.
We have carried out our work in accordance with accepted professional standards. These standards require
due diligence in order to ascertain that the information provided to us agrees with the basic documents
from which it was derived.
1. AGREEMENTS MADE DURING THE YEAR FOR WHICH PRIOR AUTHORIZATION WAS GIVEN
1-1. WITH UBI PARTICIPATIONS
>Agreement authorized by the Board of Directors on September 11, 2000.
Acquisition of 3,453 shares in SINISTER GAMES Inc, for a total of 5,030,250.
>Agreement authorized by the Board of Directors on September 25, 2000.
Acquisition of 600,000 shares, i.e. 60% of the capital of 3 D PLANET SpA for a total of 2,576,562.50.
>Agreement authorized by the Board of Directors on March 20, 2001.
Acquisition of the shares of BLUE BYTE SOFTWARE Inc, BLUE BYTE SOFTWARE Ltd and BLUE BYTE
SOFTWARE Gmbh, for a total of FF 87,200,100.
>Agreement authorized by the Board of Directors on March 22, 2001.
Acquisition of all the shares of the GTC/WIZZARD LLC Group for a total of FF 168,577,792.
1-2. WITH GUILLEMOT FRANCE SA
>Agreement authorized by the Board of Directors on November 27, 2000.
Acquisition of the entire software distribution business of the company for a total of FF 74,400,000.
1-3. WITH GUILLEMOT INC
>Agreement authorized by the Board of Directors on December 11, 2000.
Acquisition of 1,000 shares in GUILLEMOT CANADA Inc for a total of CAD 1,000.
1-4. WITH UBI SOFT EDUTAINMENT SA
>Agreement authorized by the Board of Directors on February 1, 2001.
Sale of 50 shares in LUDIMEDIA SA for a total of FF 25,000.