Ubisoft 2001 Annual Report Download - page 100

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6
100
6.1 General information on Ubi Soft
Entertainment S.A.
GENERAL INFORMATION
6.1.1 Company name and registered
office
The Extraordinary General Meeting held on March 20, 1996
replaced the previous company name, Ubi Soft S.A., with Ubi
Soft Entertainment S.A.
The Extraordinary General Meeting of February 15, 1999
transferred the registered office to 61, rue St Hélier in Rennes
(35000).
The business address of the company is 28, rue Armand Carrel
93100 Montreuil, France.
6.1.2 Legal status
A limited liability company governed by the Commercial Code.
6.1.3 Jurisdiction
Company subject to French law.
6.1.4 Company founding
and expiration dates
The company was founded on March 28, 1986 for a term of
99 years, expiring on April 9, 2085, unless it is extended or
wound up earlier.
6.1.5 Objects of the company
(Article 3 of the Articles
of Association)
Ubi Soft Entertainment S.A. has the following objects in France
and abroad, directly and indirectly:
■the creation, publishing and distribution of all kinds of
multimedia, audiovisual and computer products, especially
video games, educational and cultural software, cartoons
and literary, cinematographic and televisual works on any
media, current or future;
■the distribution of all kinds of multimedia and audiovisual
products, especially through new communication techno-
logies such as networks and on-line services;
■the purchase, sale and trading in general, in all its forms,
both import and export, through rental or otherwise, of any
computer and word-processing hardware with their acces-
sories, as well as any hardware or products for reproducing
sound and pictures;
■the marketing and management of all data processing and
word processing computer programs;
■support, assistance and training relating to the above-
mentioned fields;
■the investment of the company in any operation which may
relate to its objects by creating new companies, subscribing
to or purchasing shares or corporate rights, by mergers
or by other means,
■and in general any operation related directly or indirectly
to the above objects or similar or related purposes likely to
promote the growth of the company.
6.1.6 Trade and Companies Register
The company is registered in the Trade and Companies Register
under the number RENNES: B 335 186 094
APE code: 921 G
6.1.7 Location of legal documents
regarding the company
The Articles of Association, financial statements and reports,
and minutes of General Meetings may be consulted at the
abovementioned registered business office.
6.1.8 Accounting period
The company’s accounting period starts on April 1 and ends
on March 31 each year.