Ubisoft 2002 Annual Report Download - page 111

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2003
111
FINANCIAL
REPORT
Parties responsible
7.4
Information policy
7.3
Names, addresses and professional fees
of Statutory Auditors
Party responsible for information:
Mr.Yves Guillemot
Chairman and CEO
28, rue Armand Carrel
93108 MONTREUIL-SOUS-BOIS Cedex,France
Tel.: +33 (0)1.48.18.50.00
www.ubisoft.com
These dates are provided for informational purposes only and will be confirmed during the year.
7.5
Schedule of financial
announcements
planned for fiscal
year 2003/2004:
NAME Date of 1st appointment Expiration of current term
Primary auditor:
Mr. André Métayer 1986 2004
5, rue Marie Alizon - 35000 Rennes, France
Deputy auditor:
Mr. Pierre BORIE 1996 2004
15, rue Charles Le GOFFIC - 35700 Rennes, France
Primary auditor:
Compagnie Consulaire d'Expertise Comptable Jean Delquié
(Responsable Benoît Fléchon) 1996 2007
84, boulevard de Reuilly – 75012 Paris, France
Deputy auditor:
Monsieur Jacques Le Dorze 1996 2007
90,rue de Châteaugiron – 35000 Rennes, France
In euros
Audit
Statutory audit, certification,
examination of individual and
consolidated accounts
Incidental assignments
Total
Date
First quarter sales Wednesday, July 30
Second quarter sales Tuesday, October 28
Half yearly results (SFAF) Week of December 8
Third quarter sales Week of February 2, 2004
Annual sales Week of May 3
Annual results (SFAF) Week of June 21
2002/2003
203 723
Cabinet Métayer
0
2002/2003 2002/2003
80 000 365 503
00
Compagnie Consulaire
d’expertise Comptable
Jean Delquié Other Auditors
203 723 80 000 365 503