Ubisoft 2002 Annual Report Download - page 114
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2003
114
FINANCIAL
REPORT
Headings of the application directive of COB regulation 98-01 2002/2003 Annual Report Page
Section 6 Assets,financial position and performance
6.1 Consolidated financial statement and notes 2.1 41
6.2 Off-balance sheet commitments 2.1.4.4 64
6.3 Professional fees for auditors and members of their networks 7.3 111
6.4 Pro forma financial information Nothing this year -
6.5 Regulatory prudential ratios (for banks, insurance companies and brokers) 2.1.4.3 49
6.6 Corporate accounts and notes 2.2 66
Section 7 Corporate governance
7.1 Composition and functions of administrative,management and supervisory
bodies 5.1 to 5.2 101
7.2 Composition and functions of committees 5.4 102
7.3 Corporate officers (compensation and benefits, options granted and exercised,
SPWs and other warrants (BSPCEs)) 5.6 105
7.4 Stock options granted to the ten non-corporate officer employees granted the
most options, and options exercised by them 4.2.4 94
7.5 Regulated agreements 5.6 105
Section 8 Recent developments and outlook
8.1 Recent developments 1.7 39
8.2 Outlook 1.8 39