Ubisoft 2007 Annual Report Download - page 162

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UBISOFT • FINANCIAL REPORT 2008
Person responsible
for the reference document
Mr. Yves Guillemot,
Chairman of the Board of Directors.
Declaration of the person responsible
for the reference document
Names, addresses and professional fees
of the auditors
“After taking all reasonable measures in this regard, I certify that, to the best of my knowledge, the information contained in
this reference document is fair and accurate and that nothing has been omitted that could affect its scope.
I certify, to the best of my knowledge, that the accounts have been prepared in accordance with applicable accounting standards
and give a fair view of the assets, liabilities and financial position and profit or loss of the Company and all the undertakings
included in the consolidation, and that the financial report in chapters 1, 4 and 5 presents a fair review of the development and
performance of the business and financial position of the Company and all the undertakings included in the consolidation as well
as a description of the main risks and uncertainties to which they are exposed.
I have obtained an audit completion letter from the statutory auditors, in which they indicate that they have verified the infor-
mation concerning the company’s financial position and the accounts provided in this reference document, and that they have
read the reference document in full.”
Chief Executive Officer,
Yves Guillemot
7.1
7.2
7.3
Name Date of 1st appointment Expiration of current term
Primary auditor:
Audit AMLD SARL
represented by Mr. André Métayer 1986 2010
27 A Boulevard Solférino
35000 Rennes, France
AAlltteerrnnaattee aauuddiittoorr::
Mr. Pierre Borie 1996 2010
15, rue Charles Le Goffic
35700 Rennes, France
Primary auditor:
KPMG SA
represented by Mr. Laurent Prévost 2003 2013
15, rue du Professeur Jean Pecker – CS 14217
35042 Rennes Cedex, France
AAlltteerrnnaattee aauuddiittoorr::
Mr. Pierre Berthelot 2003 2013
15, rue du Professeur Jean Pecker – CS 14217
35042 Rennes Cedex, France