Ubisoft 2007 Annual Report Download - page 135

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INFORMATION ABOUT THE COMPANY
131
4
Lone Pipe Capital LLC reported to the Company:
- On November 15, 2007 that as of November 13, 2007 following the acquisition of shares in Ubisoft Entertainment S.A. it
had exceeded the threshold in the Articles of Association of 4% of the capital of the Company and then owned 4.08% of
the capital and 3.27% of the voting rights.
- That on January 24, 2008 after acquiring shares in Ubisoft Entertainment S.A. it had exceeded the legal threshold of 5%
of the share capital and then owned 5.76% of the capital and 4.5% of the voting rights.
Following a change in the number of shares in the Company's capital, France’s Caisse des Dépôts et des Consignations
(hereinafter “CDC”), which as of March 31, 2007 owned 4.018% of the share capital and 3.742% of the voting rights in
the Company, declared to the Company on October 29, 2007 that it had crossed under the threshold in the Articles of
Association of 4% of the capital in the Company and then owned 3.985% of the capital and 3.20% of the voting rights.
As of March 31, 2008, CDC owned 3.946% of the capital and 3.090% of the voting rights of the company.
Guillemot Brothers SA has declared that it has crossed the following thresholds:
- On April 11, 2007, following the repayment in Ubisoft Entertainment shares of the receivable it had in the accounts of
Guillemot Corporation, it exceeded the threshold in the Articles of Association of 12% of voting rights in the Company
and then owned 8.502% of the capital and 12.010% of the voting rights.
- On May 30, 2007, following the disposal of stock, it had crossed under the threshold in the Articles of Association of 12%
of voting rights in the company and then owned 8.434% of the capital and 11.945% of the voting rights.
- On October 4, 2007, following a doubling of voting rights, it exceeded the threshold in the Articles of Association of 12%
of the voting rights and then owned 8.375% of the capital and 13.003% of the voting rights.
As of March 31, 2008, Guillemot Brothers owned 8.084% of the capital and 12.659% of the voting rights.
To the best of the Company's knowledge, there are no other shareholders who directly, indirectly or in concert own 5% or
more of the capital or voting rights.
4.2.3.3 Shareholder agreement
To the best of the Company's knowledge there are no disclosed or undisclosed shareholder agreements concerning Ubisoft
stock.