Ubisoft 2003 Annual Report Download - page 133

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FINANCIAL REPORT
2004 133
This document has been prepared in accordance with Regulation 98-01 of the Commission des Opérations de Bourse, which
specifies the information to be disclosed on admission to a regulated market for financial instruments and when issuing financial
instruments for which admission to trading on a regulated market is requested, and in accordance with the application instruction
issued pursuant to this regulation.
Headings of the application instruction in COB regulation 98-01 2003-04 Annual Report Page
Section 1 Declarations of responsible parties
1.1 Declaration of parties responsible for the reference document 8.1 129
1.2 Declaration of the statutory auditors 8.2 129
1.3 Information policy 8.4 131
Section 2 General information
2.1 Issuer 4.1 99
2.1.1 Applicable regulations (foreign companies) - -
2.2 Capital 4.2.1 102
2.2.1 Special features (limitations on the exercise of voting rights etc.) 4.2.2 102
2.2.2 Authorized unissued capital 4.2.3 102
2.2.3 Potential capital 4.2.4 102
2.2.4 Five-year historical table of changes in share capital 4.2.8 107
2.3 Securities market 4.5 111
2.3.1 Table of changes in share price and trading volumes over 18 months 4.5 111
2.3.2 Dividends 4.6 111
Section 3 Capital and voting rights
3.1 Current distribution of capital and voting rights 4.3 109
3.2 Shareholder changes 4.4 110
3.3 Shareholders' pacts 4.3 109
Section 4 Activities of the group
4.1 Organization of the group (relationship between parent
and subsidiary companies; information on subsidiaries) 1.5 39
4.2 Key figures on the group 1.3 33
4.3 Sector-related figures (by activity, by geographical area and/or country) 1.3 and 2.1.6 33 and 69
4.4 Markets and competitive positioning of the issuer 1.10.2 45
4.5 Investment policy 1.6.2 41
Section 5 Risk analysis for the group
5.1 Risk factors 1.7 42
5.1.1 Market risks (liquidity, interest and exchange rates, share portfolio) 1.7.6 and 6.2.2.3 43 and 117
5.1.2 Special risks related to the business (including dependence on suppliers,
customers, subcontractors, contracts, manufacturing processes, etc.) 1.7 42
5.1.3 Legal risks (special regulations, concessions, patents, licenses,
significant litigation, exceptional events, etc.) 1.6.1 and 1.7.2 41 and 42
5.1.4 Industrial and environmental risks 1.4.9 38
5.2 Insurance and risk coverage 1.9 44
Concordance table