Ubisoft 2002 Annual Report Download - page 86

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2003
86
FINANCIAL
REPORT
1-6 Transfer of shares in Financière Yaccom SAS
Associates concerned: Mr. Yves, Michel, Gérard, Claude and
Christian Guillemot
Nature and purpose: transfer of 1,113 shares held in Financière
Yaccom SAS to Guillemot Brothers SA (formerly Ubi
Participations SA) for the amount of 645,665.58 by way
of a dation in payment of Gameloft shares (Euroclear:7960).
This agreement was authorized at the Board meeting held
on July 25, 2002.
1-7 Share contribution to Ubi Soft Holdings Inc
Associates concerned: Mr. Yves, Michel, Gérard, Claude and
Christian Guillemot
Nature and purpose: Authorization for the contribution
of 100,000 shares held in Ubi Soft Inc for the amount
of US$30,300,000 to Ubi Soft Holdings Inc.
This agreement was authorized at the Board meeting held
on November 22, 2002.
1-8 Share contribution to Ubi Soft Holdings Inc
Associates concerned: Mr. Yves, Michel, Gérard, Claude and
Christian Guillemot
Nature and purpose: Authorization for the contribution
of 3,764 shares held in Sinister Games for the amount
of US$6,000,000 to Ubi Soft Holdings Inc.
This agreement was authorized at the Board meeting held
on November 22, 2002.
1-9Transfer of shares in Ubi Administration SARL
Associates concerned: Mr. Yves, Michel, Gérard, Claude and
Christian Guillemot
Nature and purpose:Transfer of 7,622 no par value shares held
in Ubi Administration SARL to Ubi Books and Records SARL
for the sum of 39,994.75.
This agreement was authorized at the Board meeting held
on December 18, 2002.
1-10Transfer of shares in Ubi Animation SARL
Associates concerned:Mr.Yves and Michel Guillemot
Nature and purpose: Transfer of the 500 no par value shares
held in Ubi Animation SARL to Ubi Graphics SARL for the sum
of 79,840.
This agreement was authorized at the Board meeting held
on December 18, 2002.
1-11Transfer of shares in Ubi Info Design SARL
Associate concerned:Mr.Yves Guillemot
Nature and purpose: Transfer of the 500 no par value shares
held in Ubi Info Design SARL to Ubi Game Design SARL for the
sum of 39,920.
This agreement was authorized at the Board meeting held
on December 18, 2002.
1-12Transfer of shares in Ubi Color SARL
Associate concerned:Mr.Yves Guillemot
Nature and purpose: Transfer of the 500 no par value shares
held in Ubi Color SARL to Ubi Simulation SARL for the sum
of 99,800.
This agreement was authorized at the Board meeting held
on December 18, 2002.
1-13 Advance in current account to Ubi Soft KK
Associates concerned:Mr. Yves,Michel and Gérard Guillemot
Nature and purpose: Authorization for advances in current
account between Ubi Soft Entertainment SA and Ubi Soft KK
for the sum of 50,000,000 yen to bear interest at the Libor rate
with a margin of 1.3% per annum; the amount of interest paid
during this fiscal year is 949,384 yen.
This agreement was authorized at the Board meeting held
on January 16, 2003.
1-14 Loan to Blue Byte Inc
Associate concerned:Mr.Yves Guillemot
Nature and purpose: Conclusion of a loan between Ubi Soft
Entertainment SA and Blue Byte Inc in the amount
of 3,036,548.26 bearing interest at the USD Libor rate plus
a margin of 1.3% per annum; the amount of interest paid
during this fiscal year is 11,478.
This agreement was authorized at the Board meeting held
on February 14, 2003.
1-15 Commitment guarantee with Nintendo of
America,Microsoft and Sony
Associates concerned: Mr. Yves, Claude and Christian
Guillemot
Nature and purpose: Authorization for the guarantee of
commitments made by Ubi Soft Inc for US$5,000,000 with
the following companies incorporated in the United States
of America: Nintendo of America Inc, Microsoft Licensing Inc
and Sony Disc Manufacturing.
This agreement was authorized at the Board meeting held on
March 17,2003.
1-16 Commitment guarantee with Nintendo of
Europe,Microsoft and Sony
Associate concerned:Mr.Yves Guillemot
Nature and purpose: Authorization for the guarantee
of commitments made by Ubi EMEA SARL for a maximum
amount of 4,000,000 with Nintendo of Europe GmbH,
Microsoft Licensing Inc and Sony DADC Austria AG.
This agreement was authorized at the Board meeting held on
March 17,2003.