Ubisoft 2006 Annual Report Download - page 185

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2006/2007 Annual Report Page
15. COMPENSATION AND BENEFITS
15.1. Compensation and benefits 2.5.6.3 86
15.2. Total amount provided for or determined for payment
in connection with pensions, retirement and other benefits 2.5.6.3 86
16. FUNCTIONING OF ADMINISTRATIVE AND MANAGEMENT BODIES
16.1. Offices held by the Directors 5.6 134
16.2. Service agreements of officiers 5.8 140
16.3. Information on the audit committee and compensation committee N/A N/A
16.4. Conformity declaration to the recommendations concerning corporate governance 5.1 132
17. EMPLOYEES
17.1. Number of employees 1.4 38
17.2 Share of capital and stock options 1.4.2 and 5.7.2 40 & 140
17.3. Agreement for employees in share capital 1.4.4 42
18. KEY SHAREHOLDERS
18.1. Distributions of capital and voting rights 4.2.3.1 128
18.2. Different voting rights 4.2.3.1 128
18.3. Control of the issuer 4.2.3.1 128
18.4. Agreements that could lead to a change in control 4.2.3.3 130
19. AGREEMENTS WITH RELATED PARTIES 3.8 114
20. FINANCIAL INFORMATION REGARDING THE ISSUER’S ASSETS,
FINANCIAL CONDITION, AND RESULTS OF OPERATIONS
20.1. Historical financial information 2 and 3 53 - 115
20.2. Pro forma financial information N/A N/A
20.3. Financial statements 2 and 3 53 - 115
20.4 Audit of Financial information presented 2 and 3 53 - 115
20.5. Date of the last financial information N/A N/A
20.6. Intermediary financial information and others N/A N/A
20.7. Dividend policy 4.2.2.13 127
20.8. Legal and arbitration proceedings 1.9.7 49
20.9. Significant changes in the financial and trade position 1.12.1 52
21. ADDITIONAL INFORMATION
21.1. Share capital 4.2.2 120
21.2. Incorporated documents and articles of association 4.2.1 118
22. MAIN CONTRACTS N/A N/A
23. INFORMATION COMING FROM THIRD PARTIES,
EXPERTS’ DECLARATIONS AND DECLARATIONS OF INTERESTS N/A N/A
24. DOCUMENTS AVAILABLE TO THE PUBLIC 8.4 170
25. INFORMATION ON SUBSIDIARIES AND AFFILIATED COMPANIES 3.6.6 110