Ubisoft 2006 Annual Report Download - page 163
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REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
151
6
Auditor’s report
prepared pursuant to Article L. 225-235 of the French Commercial Code, on the report
of the Chairman of the Board of Directors of Ubisoft Entertainment S.A. concerning
the internal audit procedures used to prepare and process accounting and financial
information
Dear Shareholders,
In our capacity as auditors of Ubisoft Entertainment SA and pursuant to the provisions of Article L. 225-235 of the French
Commercial Code, we hereby present our report on the report prepared by the Chairman of your company's Board of
Directors in accordance with the provisions of Article L. 225-37 of the French Commercial Code for the fiscal year ended
March 31, 2007.
The Chairman is required to give an account in his report of, among other things, the conditions under which the Board of
Directors’ work was prepared and organized and of the internal control procedures implemented at the company.
Our task is to offer our observations in response to the information provided in the Chairman’s report regarding the inter-
nal control procedures used to prepare and process accounting and financial information.
We have carried out our work in accordance with accepted professional standards in France. These standards require due
diligence in order to assess the accuracy of the information provided in the Chairman’s report concerning the internal audit
procedures used to prepare and process accounting and financial information. Specifically, this due diligence includes:
- Acquiring an understanding of the objectives and general organization of internal control and of the internal control pro-
cedures used to prepare and process accounting and financial information, as described in the Chairman's report.
- Acquiring an understanding of the work on which the information provided in the report is founded.
On the basis of this work, we have no comments regarding the information provided about the company’s internal control
procedures used to prepare and process accounting and financial information, as contained in the report of the Chairman
of the Board of Directors, prepared pursuant to the provisions of the last paragraph of Article L. 225-37 of the French
Commercial Code.
Executed in Rennes on June 14, 2007
By the auditors
AUDIT AMLD KPMG Audit
A division of KPMG S.A.
André METAYER Laurent PREVOST
Partner Partner
6.5