Ubisoft 2002 Annual Report Download - page 99

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2003
99
FINANCIAL
REPORT
General Information
As of March 31, 2003, the following shareholders held more than 1% of the share capital:
The voting right percentages are similar to the percentages of capital owned.
Shareholders Number of voting rights
Oppenheimer Funds Inc 10.81%
CDC group 5.77%
Société Générale Asset Management 4.64%
CIC Gestion SA 2.05%
Etoile Gestion SA 1.65%
GSAM Europe 1.56%
Royal London Asset Management 1.49%
Sogeposte 1.29%
Crédit Agricole Asset Management 1.24%
BNP PARIBAS Asset Management 1.23%
Names Number of shares Percentage Number of voting rights Percentage
Claude Guillemot 17,674,321 20% 17,674,321 20%
Yves Guillemot 17,674,321 20% 17,674,321 20%
Michel Guillemot 17,674,321 20% 17,674,321 20%
Gérard Guillemot 17,674,321 20% 17,674,321 20%
Christian Guillemot 17,674,321 20% 17,674,321 20%
Marcel Guillemot 311 not significant 311 not significant
Yvette Guillemot 311 not significant 311 not significant
Total 88,372,227 88,372,227 100%
* Distribution of the capital of Guillemot Brothers S.A.(formerly Ubi Participations S.A.) as of March 31, 2003:
** the shares and voting rights held by the Group's employees represent a very small percentage.
The percentage of the capital held by all entities on the Board
of Directors is 6.373%.
The percentage of voting rights directly held by all of the entities
of the Board of Directors is 8.717%.
The change in the distribution of share capital was the result
of the various capital increases,which resulted in the dilution
of stock ownership, and of the transfer of shares by the
Guillemot brothers and the company Guillemot Brothers SA,
notably as part of acquisitions.
On June 15,2001,Guillemot Brothers SA acquired double voting
rights for shares held in pure registered form for at least two
years.
On April 20, 2003, Messrs Guillemot acquired double voting
rights for an overall total amount of 432,121 shares as a result
of holding these shares in pure registered form for two years.
The remaining shares held carry a single voting right.
The treasury shares held by Ubisoft Entertainment SA are
devoid of voting rights.
There is no shareholder's pact between Guillemot Brothers SA,
Claude, Michel, Yves, Gérard, Christian, Marcel and
Yvette Guillemot, nor is there any agreement between the
above-mentioned shareholders and outside shareholders.