Ubisoft 2007 Annual Report Download - page 167

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Headings 2007-2008 Annual Report Page
15. COMPENSATION AND BENEFITS
15.1. Compensation and benefits 2.5.7.3 86
15.2. Total amount provided for or determined for payment in connection
with pensions, retirement and other benefits. 2.5.7.3 86
16. FUNCTIONING OF ADMINISTRATIVE AND MANAGEMENT BODIES
16.1. Offices held by the Directors 5.6 137
16.2. Service agreements of officiers 5.7.4 142
16.3. Information on the audit committee and compensation committee 5.3.2 and 6.1.9 135 and 147
16.4. Conformity declaration to the recommendations concerning corporate governance 4.1 118
17. EMPLOYEES
17.1. Number of employees 1.4 33
17.2 Share of capital and stock options 1.4.3 and 5.7.2 34 and 142
17.3. Agreement for employees in share capital 1.4.4 35
18. KEY SHAREHOLDERS
18.1. Distributions of capital and voting rights 4.2.3.1 129
18.2. Different voting rights 4.2.3.1 129
18.3. Control of the issuer 4.2.3.1 129
18.4. Agreements that could lead to a change in control 4.2.3.3 131
19. AGREEMENTS WITH RELATED PARTIES 3.8 114
20. FINANCIAL INFORMATION REGARDING THE ISSUER’S ASSETS,
FINANCIAL CONDITION, AND RESULTS OF OPERATIONS
20.1. Historical financial information 2 and 3 51 to 115
20.2. Pro forma financial information N/A N/A
20.3. Financial statements 2 and 3 51 to 115
20.4 Audit of Financial information presented 2 and 3 51 to 115
20.5. Date of the last financial information N/A N/A
20.6. Intermediary financial information and others N/A N/A
20.7. Dividend policy 4.2.2.14 128
20.8. Legal and arbitration proceedings 1.9.2.1 45
20.9. Significant changes in the financial and trade position 1.11.1 49
21. ADDITIONAL INFORMATION
21.1. Share capital 4.2.2 120
21.2. Incorporated documents and articles of association 4.2.1 118
22. MAIN CONTRACTS N/A N/A
23. INFORMATION COMING FROM THIRD PARTIES, EXPERTS’ DECLARATIONS
AND DECLARATIONS OF INTERESTS N/A N/A
24. DOCUMENTS AVAILABLE TO THE PUBLIC 7.4 160
25. INFORMATION ON SUBSIDIARIES AND AFFILIATED COMPANIES 3.6.6 110 and 111