Ubisoft 2007 Annual Report Download - page 159
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REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
155
6
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
Dear Shareholders:
In our capacity as auditors of Ubisoft Entertainment SA and pursuant to the provisions of Article L. 225-235 of the French
Commercial Code, we hereby present our report on the report prepared by the Chairman of your in accordance with the
provisions of Article L. 225-37 of the French Commercial Code for the fiscal year ended March 31, 2008.
The Chairman is required to give an account in his report of, among other things, the conditions under which the Board of
Directors’ work was prepared and organized and of the internal control procedures implemented at the company.
Our task is to offer our observations in response to the information provided in the Chairman’s report regarding the inter-
nal control procedures used to prepare and process accounting and financial information.
We have carried out our work in accordance with accepted professional standards in France. These standards require due
diligence in order to assess the accuracy of the information provided in the Chairman’s report concerning the internal audit
procedures used to prepare and process accounting and financial information. Specifically, this due diligence includes:
- Acquiring an understanding of the internal control procedures used to prepare and process accounting and financial infor-
mation on which the information and the provided in the Chairman’s report are founded.
- Acquiring an understanding of the work which allowed to draw up these information.
- Determine if, in the case we would find during our mission important deficiencies of the internal control used to prepare
and process accounting and financial, were appropriateness mentioned in the Chairman’s report.
On the basis of this work, we have no comments regarding the information provided about the company’s internal control
procedures used to prepare and process accounting and financial information, as contained in the report of the Chairman
of the Board of Directors, prepared pursuant to the provisions of the last paragraph of Article L. 225-37 of the French
Commercial Code.
Executed in Rennes on June 30, 2008
By the auditors
AUDIT AMLD KPMG Audit
A division of KPMG S.A.
André Métayer Laurent Prévost
Partner Partner
6.4