Ubisoft 2007 Annual Report Download - page 166

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UBISOFT • FINANCIAL REPORT 2008
This document have been prepared in accordance with provisions of Appendix Nr 1 from Regulations CE 809/2004 "prospectus",
with the CESR’s recommendations and with interpretations and recommendations of AMF published on 01/27/06.
Headings 2007-2008 Annual Report Page
1. PERSON RESPONSIBLE 7.1 158
2. STATUTORY AUDITORS 7.3 158
3. SELECTED FINANCIAL INFORMATION – KEY FIGURES 1.2.1 27
4. RISKS FACTORS 1.9 43
5. INFORMATION CONCERNING THE ISSUER
5.1. History and Growth the company
5.1.1. Registered name and trade name 4.1.1 118
5.1.2. The Company registered address and registration numbers 4.1.5 118
5.1.3. Company creation date and term 4.1.4 118
5.1.4. Registered office, legal status, applicable legislation, original country,
address and phone number 4.1 and 7.4 118 and 160
5.1.5. Historical background 1.1 26
5.2. Investments 1.8.1 42
6. OVERVIEW OF OPERATIONS
6.1. Main operations 1.2.3 to 1.2.4 29 to 30
6.2. Main Markets 1.2.5 to 1.2.6 30
6.3. Exceptional events influencing main operations and main markets 1.2.7 and 1.9.1.1/2 31 and 43
6.4. Dependence related to some contracts 1.9.2.4 45
6.5. Competitive position Introduction 26
7. ORGANIZATIONAL STRUCTURE
7.1. Description and situation of the company in the Group 1.7.1 40
7.2. Main subsidiaries 1.7.3 41
8. REAL ESTATE, PLANTS AND EQUIPMENTS
8.1. Major existible capital inversement 1.8.3 42
8.2. Capital bassets and environnemental masters N/A N/A
9. ANALYSIS OF FINANCIAL POSITION AND RESULT
9.1. Financier position 1.2.8 31
9.2. Operating result 1.2.7 31
10. CASH ASSETS AND CAPITAL
10.1. Information on capital structure 1.3.1 32
10.2. Cash flow 1.3.2 32
10.3. Information on borrowing terms and financing structure 1.3.3 32
10.4. Restriction on use of capital 1.3.3 32
10.5. Sources of financing expected that will be required to meet the commitments
described in points 5.2.3 and 8.1. 1.2.9 31
11. RESEARCH AND DEVELOPMENT, PATENTS AND LICENCES 1.8.2 42
12. INFORMATION ON MARKET TRENDS 1.11.2 49
13. EARNINGS FORECASTS OR ESTIMATES N/A N/A
14. CORPORATE GOVERNANCE, MANAGEMENT AND SUPERVISORY
BODIES AND EXECUTIVE MANAGEMENT
14.1. Members of the Board of directors and management 5.1 134
14.2. Conflits of interests 5.1 134
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