Ubisoft 2007 Annual Report Download - page 127

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INFORMATION ABOUT THE COMPANY
123
4
Potential capital (dilution of 7.61%)
Number of shares as of 03.31.2008 46,224,592 Share capital as of 03.31.2008 €7,164,811.76
Options to subscribe as of 03.31.2008 3,808,907 Potential increase €590,380.58
Potential shares as of 03.31.2008 50,033,499 Potential share capital as of 03.31.2008 €7,755,192.35
4.2.2.5 Securities granting access to the capital (convertible or exchangeable securities or securities
comprising share warrants)
Potential capital
The number of options outstanding and not exercised totaled 3,808,907 as of March 31, 2008.
If all these options were exercised, the capital of Ubisoft Entertainment SA would be increased as follows:
Nature of authorization
Capital increase for the benefit
of company or Group employees
affiliated to the Group
subscribing to a Company
savings plan
Date of the
meeting
- resolution
September 25,
2006
9th Resolution
Term
– expiry
26 months
(November 24,
2008)
Date of Board
Meeting
April 11, 2008
Amounts authorized
1% of amount of share capital
on date used(1) by the Board
of Directors
Use made of authori-
zation since the end
of the fiscal year
In progress
364,824 shares to be
issued, equaling 1% of
number of shares on the
date of the Board
Meeting, less 97,421
shares subscribed follo-
wing use by the Board of
Directors on April 26,
2007.
Use made by the board of directors since the end of the fiscal year ended March 31, 2008