Ubisoft 2001 Annual Report Download - page 122
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8.6 Schedule of financial communications
for the 2002/2003 financial year:
122
8.5 Information policy
8.4 Name and address of statutory
auditors
PERSON RESPONSIBLE FOR INFORMATION:
Yves Guillemot
Chairman and CEO
28, rue Armand Carrel
93108 Montreuil-sous-Bois Cedex
Tel.: 01.48.18.50.00
www.ubisoft.com
Date
First quarter sales Friday, August 2, 2002
Half-year sales Wednesday, October 30, 2002
Half-year earnings meeting Thursday, December 12, 2002
Third quarter sales Wednesday, February 5, 2003
Annual sales Wednesday, May 7, 2003
FY meeting Wednesday, June 25, 2003
Date of first Expiration date of
Name appointment current term
Incumbent:
André Métayer
Cabinet André Métayer
5, rue Marie Alizon
35000 Rennes 1986 2004
Alternate:
Pierre BORIE
15, rue Charles Le GOFFIC
35700 Rennes 1996 2004
Incumbent:
Compagnie Consulaire d'Expertise Comptable Jean Delquié 1996 2007
Manager: Benoît Fléchon
84, boulevard de Reuilly
75012 Paris
Alternate 1996 2007
Jacques Le Dorze
90, rue de Châteaugiron
35000 Rennes