Ubisoft 2002 Annual Report Download - page 47

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2003
47
FINANCIAL
REPORT
Accounts on March 31, 2003
Fully diluted earnings per share on March 31, 2003:0.38
Net earnings on March 31, 2003 4,854 K
Financial costs relating to pre-tax bond debentures: 2,153 K
Amortization of pre-tax redemption premium: 1,059 K
8,066
Average weighted number of shares: 17,471,495
Potential conversions:
SPW 53,266
Convertible bonds 755,470
OCEANE 1,949,301
Stock Options 1,167,754
21,397,285
COMPANIES Country
Consolidated
Controlling Method Activity Founded
percentage
Ubi Soft Entertainment SA France Yes Parent company Full consolidation 1986
Ubi Studios SAS France Yes 100% Full consolidation Engineering 1994
Ubi Soft Inc USA Yes 100% Full consolidation Marketing 1991
Ubi Pictures SARL France Yes 100% Full consolidation Graphics and
computer graphics 1995
Ubi Soft Entertainment Ltd United Kingdom Yes 100% Full consolidation Marketing 1989
Ubi Soft Entertainment GmbH Germany Yes 100% Full consolidation Marketing 1991
Ubi Soft SRL Romania Yes 100% Full consolidation Engineering 1993
and marketing
Ubi Soft SA Spain Yes 100% Full consolidation Marketing 1994
Ubi Soft KK Japan Yes 100% Full consolidation Marketing 1994
Ubi Soft SpA Italy Yes 100% Full consolidation Marketing 1995
Ubi Game Design SARL France Yes 100% Full consolidation Interactivity 1995
and ergonomics
Ubi Sound Studio SARL France Yes 100% Full consolidation Voice, music sound effects 1995
Ubi Books and Records SARL France Yes 100% Full consolidation Management
and administration 1995
Ubi Research and Development SARL France Yes 100% Full consolidation Engineering 1996
Ubi Simulations SARL France Yes 100% Full consolidation Engineering 1996
Ubi Soft PTY Ltd Australia Yes 100% Full consolidation Marketing 1996
Ubi Graphics SARL France Yes 100% Full consolidation Graphics and modeling 1996
Ubi Soft Marketing & Communication SA France Yes 100% Full consolidation Marketing 1997
Ubi Networks SARL France Yes 100% Full consolidation Internet services 1998
Ubi World SAS France Yes 100% Full consolidation Global marketing 1998
Ubi Soft Divertissements Inc Canada Yes 100% Full consolidation Engineering 1997
Shanghai Ubi Computer Software Co. Ltd China Yes 100% Full consolidation Marketing 1996
and engineering
Ubi Soft Entertainment SARL Morocco Yes 100% Full consolidation Engineering 1998
Ubi Voices Inc USA No 100% Not consolidated Copyright management 1998
Ubi Soft Entertainment Nordic AS Denmark Yes 100% Full consolidation Marketing 1998
Ubi Music Publishing Inc Canada No 100% Not consolidated Creation of music 1998
Ubi Soft Entertainment Ltd Hong Kong Yes 100% Full consolidation Marketing 1998
Ubi Soft Entertainment BV Netherlands Yes 100% Full consolidation Marketing 1998
2.1.4.2 Consolidation structure
a.Companies included in the Group consolidated accounts of Ubi Soft Entertainment as of March 31, 2003