Ubisoft 2007 Annual Report Download - page 126

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UBISOFT • FINANCIAL REPORT 2008
Nature of authorization
Capital increases with
subscription rights preserved
Capital increases with
subscription rights waived
Allotment of purchase options
or stock subscription
Allotment of shares free of
charge to Company or Group
employees
Capital increase reserved for
employees of Company
subsidiaries with registered
offices outside France
Capital increase reserved for a
category of persons (former
2008 BSAR holders redeemed
early on February 26, 2007)
Date of the
meeting
- Resolution
July 4, 2007
16th Resolution
July 4, 2007
17th Resolution
July 4, 2007
19th Resolution
July 4, 2007
20th Resolution
July 4, 2007
21st Resolution
July 4, 2007
22nd Resolution
Term
- expiry
26 months
(September 3,
2009)
26 months
(September 3,
2009)
38 months
(September 3,
2010)
38 months
(September 3,
2010)
18 months
(January 3, 2009)
3 months
(October 3,
2007)
Date of Board
Meeting
N/A
N/A
N/A
October 2, 2007
March 17, 2008
N/A
October 2, 2007
Amounts authorized
Overall nominal amount of
shares or transferable
securities issuable:
€2,000,000(3)
Nominal amount of debt
securities issuable:
€100,000,000
Overall nominal amount of
shares or transferable
securities issuable:
€2,000,000(3)
Nominal amount of debt
securities issuable:
€100,000,000
3.5% of shares existing on the
date of the grant by the Board
of Directors(3)
0.5% of Company capital on
the date of the resolution by
the Board of Directors(3)
0.5% of amount of share
capital(3) on the date of the
resolution by the Board of
Directors
Maximum amount of shares
issuable(3): 238,762
Use in fiscal year
None
None
None
116,750
61,000
None
235,328 shares issued
Authorizations granted by the general shareholders' meeting of July 4, 2007 in force during the fiscal
year ended March 31, 2008
(3) Charging to the overall ceiling of €4,000,000 fixed by the General meeting of 4th July, 2007 (23rd resolution).