Ubisoft 2006 Annual Report Download - page 42

UBISOFT • FINANCIAL REPORT 2007
sommaire
the group's activity and results
for fiscal year 31
Introduction 32
1.1 Significant events of the 2006-07 fiscal year 32
1.2 Analysis of activity and comments on results
for fiscal year 2006/2007 33
1.3 Cash assets and capital 37
1.4 Human resources 38
1.5 Social service activities 42
1.6 Environmental data 42
1.7 Subsidiaries and equity interests 44
1.8 General information 46
1.9 Risk factors 47
1.10 Commitments 51
1.11 Insurance 51
1.12 Recent events, outlook and strategies 52
Consolidated financial statements
as of March 31, 2007 53
2.1 Consolidated balance sheet 54
2.2 Consolidated income statement 55
2.3 Consolidated statements of changes 56
2.4 Consolidated cash flow statement 58
2.5 Notes to the consolidated financial statements 59
2.6 Report for the consolidated account statements
for the fiscal year ending March, 31, 2007 89
Corporate accounts of Ubisoft
Entertainment SA as of March 31, 2007 91
3.1 Ubisoft Entertainment SA balance sheet 92
3.2 Ubisoft Entertainment SA income statement 93
3.3 Corporate statements of changes 94
3.4 Cash flow statement 95
3.5 Notes to the corporate accounts 96
3.6 Other information 108
3.7 General report on the fiscal year ending March 31, 2007 112
3.8 Special Auditor’s report fiscal year ended March 31,
2007 on regulated agreements 114
information on the company 117
4.1 General information on the company 118
4.2 Additional information on the company 118
Corporate governance 131
5.1 Members of the group's Board of Directors and management 132
5.2 Rules applicable to the appointment and replacement
of the members of the Board of Directors 133
5.3 Functioning of the Board of Directors 133
5.4 Absence of fraud conviction, association with
a bankruptcy or public incrimination and/or sanction 133
5.5 Loans and guarantees granted to members of the Board of Directors 133
5.6 Other offices held by the Directors 134
5.7 Compensation of managers 140
5.8 Services contract with the issuer and its subsidiaries 140
5.9 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 141
Report of the chairman of the board of Directors
drawn up in accordance with article L225-37 of the
french commercial code, concerning the conditions
under which the board’s work is prepared and
organized and the internal control procedures
implemented by the company 143
6.1 Conditions under which the Board’s work is prepared and organized 144
6.2 Internal control procedures 145
6.3 Outlook 150
6.4 Limitations on the powers of the Chief Executive Officer 150
6.5 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 151
Text for draft resolutions subjected to the vote
of the Combined General Meeting on July 4, 2007 153
7.1 Resolutions under the authority of the ordinary general meeting 154
7.2 Resolutions under the authority of the extraordinary general meeting 156
persons responsible for the reference document
and for the audit of the accounts 167
8.1 Person responsible for the reference document 168
8.2 Declaration of the person responsible for the reference document 168
8.3 Names, addresses and professional fees of the auditors 168
8.4 Documents available to the public 170
8.5 Schedule of financial communications for fiscal year 2007/08 170
glossary 171
Concordance Table 172
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