Ubisoft 2008 Annual Report Download - page 228
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226
UBISOFTANNUAL REPORT 2009
4. Corporate information 228
4.1 Statutory auditor’s report on regulated agreements
and commitments for the year ended March 31, 2009 228
4.2 The Combined General Meeting on July 10, 2009 231
4.2.1 • Agenda 231
4.2.2 • Text for draft resolutions subjected to the vote
of the Combined General Meeting on July 10, 2009 231
4.2.2.1•Resolutionswithinthescopeoftheordinarygeneralshareholders’meeting 231
4.2.2.2•Resolutionswithinthescopeoftheextraordinarygeneralshareholders’meeting 234