Ubisoft 2006 Annual Report Download - page 180

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UBISOFT • FINANCIAL REPORT 2007
Person responsible
for the reference document
Mr. Yves Guillemot,
Chairman of the Board of Directors.
Declaration of the person responsible
for the reference document
Names, addresses and professional
fees of the auditors
“After taking all reasonable measures in this regard, I certify that, to the best of my knowledge, the information contained in
this reference document is fair and accurate and that nothing has been omitted that could affect its scope.
I have obtained an audit completion letter from the statutory auditors, in which they indicate that they have verified the
information concerning the company’s financial position and the accounts provided in this reference document, and that they
have read the reference document in full.”
Chief Executive Officer,
Yves Guillemot
8.1
8.2
8.3
NAME Date of 1st appointment Expiration of current term
Primary auditor:
Audit AMLD SARL
represented by Mr. André Métayer 1986 2010
27 A Boulevard Solferino
35000 Rennes, France
Alternate auditor:
Mr. Pierre Borie 1996 2010
15, rue Charles Le Goffic
35700 Rennes, France
Primary auditor:
KPMG SA
represented by Mr. Laurent Prévost 2003 2007(1)
15, rue du Professeur Jean Pecker – CS 14217
35042 Rennes Cedex, France
Alternate auditor:
Mr. Pierre Berthelot 2003 2007(1)
15, rue du Professeur Jean Pecker – CS 14217
35042 Rennes Cedex, France
(1) Renewal submitted to the General Meeting of July 4, 2007