Ubisoft 2001 Annual Report Download - page 110

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110
Capital Voting rights
Numbe % Number of %
of shares voting rights
Guillemot Brothers S.A.* 1,915,227 11.027% 3,830,529 21.123%
Claude Guillemot 147,772 0.857% 148,772 0.820%
Yves Guillemot 204,671 1.178% 204,671 1.129%
Michel Guillemot 164,674 0.948% 164,674 0.908%
Gérard Guillemot 164,666 0.948% 164,666 0.908%
Christian Guillemot 132,006 0.760% 132,006 0.728%
Other Guillemot family members 40,875 0.235% 40,875 0.225%
UBI Soft Entertainment S.A. 858,141 4.941% / /
Gameloft S.A. 301,933 1.738% / /
Public** 13,437,767 77.368% 13,447,848 74.159%
Total 17,368,732 100% 18,134,041 100%
The percentage of the capital held by the entities on the Board
of Directors is 4.691%.
The percentage of voting rights held by the entities on the Board
of Directors is 4.493%.
The change in ownership structure was caused by the various
equity issues, which resulted in a dilution of stock ownership, and
to the transfer of shares by the Guillemot brothers and Ubi
Participations, in particular as part of acquisitions.
On June 15, 2001, Guillemot Brothers S.A. acquired a double
voting right for the pure registered shares, which it had held
for two years.
There is no shareholder's pact between Guillemot Brothers,
Claude, Michel, Yves, Gérard, Christian, Marcel and Yvette
Guillemot, nor is there any agreement between the above-
mentioned shareholders and outside shareholders.
6.3 Distribution of capital and voting
rights as of August 1, 2002
* Guillemot Brothers S.A. (formerly Ubi Participations S.A.) took over Guillemot Participations S.A on July 22, 2002.
Ownership structure of Guillemot Brothers S.A. (oldly Ubi Participations S.A.).
** the shares and voting rights held by the Group's employees represent a very small percentage.
Name Number % Number %
of shares of voting
rights
Claude Guillemot 17,674,320 20% 17,674,320 20%
Yves Guillemot 17,674,320 20% 17,674,320 20%
Michel Guillemot 17,674,320 20% 17,674,320 20%
Gérard Guillemot 17,674,320 20% 17,674,320 20%
Christian Guillemot 17,674,320 20% 17,674,320 20%
Marcel Guillemot 311 ns 311 ns
Yvette Guillemot 311 ns 311 ns
Total 88,372,222 100% 88,372,222 100%