Ubisoft 2003 Annual Report Download - page 110

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FINANCIAL REPORT
2004
110
4.4
Distribution of capital and voting rights
as of June 24, 2004
Capital Voting rights
Number of shares Percentage Number of voting rights Percentage
Guillemot Brothers SA* 1,695,445 9.588% 2,606,791 15.579%
Claude Guillemot 164,463 0.930% 253,286 1.514%
Yves Guillemot 314,304 1.777% 403,128 2.409%
Michel Guillemot 218,365 1.235% 307,191 1.836%
Gérard Guillemot 200,507 1.134% 289,333 1.729%
Christian Guillemot 124,697 0.705% 201,519 1.204%
Other members of the Guillemot family 35,725 0.202% 35,735 0.215%
Guillemot Corporation 300,024 1.697% 300,024 1.793%
Guillemot Suisse SA 38,055 0.215% 38,055 0.227%
Subtotal 3,091,585 17.483% 4,435,062 26.506%
Ubisoft Entertainment SA 20,191 0.114% - -
Public and group employees** 14,571,617 82.403% 12,297,169 73.494%
TOTAL 17,683,393 100% 16,732,231 100%
Holdings of the Board of Directors
The percentage of the capital directly held by all entities on the Board of Directors is 5.87%.
The percentage of voting rights directly held by all entities on the Board of Directors is 8.78%.
Shareholders’ pacts
There is no shareholders’ pact among 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.
As of March 31, 2004 Capital Voting rights
Number of shares Percentage Number of voting rights Percentage
Guillemot Brothers SA 1,002,445 5.701% 1,913,791 10.622%
Claude Guillemot* 141,463 0.805% 230,286 1.278%
Yves Guillemot* 301,304 1.714% 390,128 2.165%
Michel Guillemot* 195,365 1.111% 284,191 1.577%
Gérard Guillemot* 377,507 2.147% 466,333 2.588%
Christian Guillemot* 101,697 0.578% 178,519 0.991%
Other members of the Guillemot family 47,725 0.271% 47,735 0.266%
Guillemot Corporation SA 373,924 2.127% 373,924 2.075%
Guillemot Suisse SA 38,055 0.216% 38,055 0.210%
Subtotal 2,579,485 14.670% 3,922,962 21.772%
Ubisoft Entertainment SA 34,749 0.198% -
Public and group employees 14,968,070 85.132% 14,094,977 78.228%
TOTAL 17,582,304 100% 18,017,939 100%
*On April 20,2003, Messrs. Guillemot acquired double voting rights for an overall total of 432,121 shares as a result of holding these shares in pure registered form for two years. The remain-
ing shares held carry a single voting right.
* This company is wholly held by the Guillemot family.
** The shares and voting rights held by the group's employees represent a very small percentage.
As of March 31, 2004, the Guillemot family as a whole held 14.670% of the share capital and 21.772% of the voting rights.