Ubisoft 2005 Annual Report Download - page 138
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Please find page 138 of the 2005 Ubisoft annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
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Corporate governance
6.1 Members of the group’s Board of Directors and management 137
6.2 Rules applicable to the appointment and replacement
of the members of the Board of Directors 138
6.3 Functioning of the Board of Directors 138
6.4 Absence of fraud conviction. association with a bankruptcy
or public incrimination and/or sanction 138
6.5 Loans and guarantees granted to members
of the Board of Directors 138
6.6 Other offices held by the Directors 139
6.6.1 Offices held as of March 31. 2006 139
6.6.2 Expired terms (last five fiscal years) 141
6.7 Compensation of managers 144
6.7.1 Compensation of managers and members of the Board of Directors 144
6.7.2 Stock option plan 144
6.8 Services contract with the issuer and its subsidiaries 144
6.9 Operations referred to in Article L621-18-2 of
the French Monetary and Financial Code and
Article 222-15-3 of the AMF’s internal regulations 145
6.9.1 Operations performed on Ubisoft’s share 145
6.9.2 Operations performed on Ubisoft’s financial instruments 145
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