Ubisoft 2008 Annual Report Download - page 105

Download and view the complete annual report

Please find page 105 of the 2008 Ubisoft annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 264

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264

103
UBISOFT ANNUAL REPORT 2009
ma n a G e m e n t r e p o r t 01
1.3.2.3.2 Breakdown of capital and voting rights as of April 30, 2009
CAPITAL VOTING RIGHTS
Number of shares Percentage Number Percentage
Guillemot Brothers SA (1) 7,003,580 7.458% 14,007,160 11.759%
Claude Guillemot 685,244 0.730% 1,251,096 1.050%
Yves Guillemot 836,608 0.891% 1,403,796 1.179%
Michel Guillemot 499,984 0.532% 943,444 0.792%
rard Guillemot 520,428 0.554% 1,040,856 0.874%
Christian Guillemot 456,788 0.486% 863,576 0.725%
Autres membres de la famille
Guillemot
109,148 0.116% 176,648 0.148%
Guillemot Corporation SA 863,874 0.920% 1,727,748 1.450%
Concert 10,975,654 11.688% 21,414,324 17.978%
Ubisoft Entertainment SA 66,768 0.071% - -
FCPE Ubi Actions 768,664 0.819% 1,418,883 1.191%
Public 82,091,348 87.422% 96,283,956 80.831%
Total 93,902,434 100% 119,117,163 100%
(1) This company is wholly owned by the Guillemot family
Shareholders owning more than 5% of the share capital as of march 31, 2009 (2)
NAME OF SHAREHOLDER % CAPITAL % VOTING RIGHTS
Electronic Arts Inc 14.904% 23.482%
Lone Pipe Capital (3) 10.196% 8.033%
FMR LLC (4) 6.454% 5.085%
(2) Information provided on the basis of statements made to the company and/or AMF and summarised hereafter.
(3) Acting on behalf of the mutual fund it manages.
(4) FMR LLC is a holding company of an independent group of portfolio management companies, commonly referred to as Fidelity Investments.