Ubisoft 2006 Annual Report Download - page 153

Download and view the complete annual report

Please find page 153 of the 2006 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.

Page out of 189

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189

CORPORATE GOVERNANCE
141
5
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
1 Mrs Yvette Guillemot resigned as a Director on June 23, 2006
2 Operations achieved before the 2-for-1 stock split (Board of directors’ meeting on December 5,2006 with effect from December 11,2006)
Operations involving securities and/or financial instruments
5.9
Name, first name Type of Date of Number Price per unit Amount of
title at the date of the operation operation operation of shares operation
Operations by managers involving securities
Michel Guillemot Souscription 05.17.06 2,033 2€28.00 €56,924
Director (exercise of 30 500 BSA)
Executive Vice President
Yvette Guillemot 1Subscription 05.17.06 1,066
2€28.00 €29,848
Director (exercise of 15 990 BSA)
Yves Guillemot Purchase 09.15.06 38,000 2€43.47 €1,651,860
Director
CEO
Gérard Guillemot Sale 03.06.07 40,000 €33.66 €1,346,400
Director
Executive Vice President
Operations by related persons involving securities
Nathalie Guillemot Subscription 05.17.06 800 2€28.00 €22,400
(exercise of 12 000 BSA)
Tiphaine Guillemot Subscription 05.17.06 186 2€28.00 € 5,208
(exercise of 2 800 BSA)
Joëlle Guillemot Subscription 05.17.06 800 2€28.00 €22,400
(exercise of 12 000 BSA)
Subscription
(exercise of 100 005 BSA) 05.17.06 6 667 2€28.00 €186,676
Sale 12.22.06 15,000 €26.06 €390,900.00
Sale 03.16.07 6,828 €36.90 €251,953.20
Sale 03.19.07 5,000 €36.74 €183,700.00
Sale 03.20.07 6,200 €36.72 €227,664.00
Sale 03.21.07 7,700 €36.74 €282,898.00
Sale 03.22.07 4,272 €36.68 €157,551.36
Guillemot Brothers
Company managed by
Christian Guillemot,
Executive Vice President of
Ubisoft Entertainment SA