Ubisoft 2000 Annual Report Download - page 92

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UBI SOFT / REFERENCE DOCUMENT
91
This document has been prepared in accordance with Regulation 98-01 of the Commission des Opérations de Bourse, which specifies the
information to be disclosed on admission to a regulated market for financial instruments and when issuing financial instruments for which
admission to trading on a regulated market is requested, and in accordance with the application instruction issued pursuant to this regulation.
Headings of the application Page of
instruction in COB the reference
regulation 98-01 document
Section 1 1.PERSONS RESPONSIBLE FOR THE REFERENCE DOCUMENT AND STATUTORY AUDITORS 5
1.1. 1.1. Person responsible for the reference document 5
1.2. 1.2. Declaration by the person responsible for the reference document 5
1.3. 1.3. Name and address of statutory auditors 5
1.4. 1.4. Declaration by the statutory auditors 6
1.5. 1.5. Information policy 6
Section 2 2. SECURITIES ISSUES 7
Section 3 3. UBI SOFT ENTERTAINMENT AND ITS CAPITAL 8
3.1. 3.1. General information on Ubi Soft Entertainment SA 8
3.2. 3.2. General information on the capital 10
3.3. 3.3. Distribution of capital and voting rights 14
3.4. 3.4. Changes in capital and voting rights over the past three financial years 15
3.5. 3.5. Securities market 16
3.6. 3.6. Draft resolutions submitted for approval to the combined Ordinary and 17
Extraordinary General Meeting on 14 Sept 2001
Section 4 4. ACTIVITIES OF UBI SOFT ENTERTAINMENT SA 27
4.1. 4.1. The Company and the Group 27
4.2. Activity in 2000-2001 35
4.3. Personnel 39
4.2. 5. Other information on the company 43
5.1. Protection of trademarks 43
5.2. Dependence of Ubi Soft Entertainment on particular contracts - Main customers 43
5.3. Litigation 43
5.4. Commitments 43
4.3. 4.4. Investment policy 40
4.5. Research policy 40
Section 5 6. ASSETS - FINANCIAL SITUATION - RESULTS 44
5.1. 6.1. Consolidated accounts 44
5.2. 6.2. Corporate accounts 66
Section 6 7. BOARD OF DIRECTORS AND MANAGEMENT TEAM OF THE UBI SOFT ENTERTAINMENT GROUP 84
Section 7 8. RECENT DEVELOPMENTS AND OUTLOOK 88
7.1. 8.1. Recent developments 88
7.2. 8.2. Outlook and strategy 89