Ubisoft 2008 Annual Report Download - page 253

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251
UBISOFT ANNUAL REPORT 2009
In f o r m a t I o n a b o u t t h e c o m p a n y 05
5.2.3 Annual Information document 2008/09 - 12 months
In accordance with article 222-7 of the AMF General Regulations “Règlement Général de l’AMF”, the Company sets out below the
information which has been published or made available to the public in France over the past twelve months in compliance with legal
and regulatory requirements as regards nancial instruments, nancial instruments issuers and nancial instrument markets.
• Publication in the “Bulletin des Annonces Légales Obligatoires (BALO)”
(
www.balo.journal-ofciel.gouv.fr)
Date
Description
27th October, 2008 Annual accounts 2007/2008
5th September, 2008 Convening notice to the 22nd September, 2008
Ordinary and Extraordinary Shareholders’ Meeting(1)
18th August, 2008 Notice of meeting regarding the 22nd September, 2008
Ordinary and Extraordinary Shareholders’ Meeting(1)
30th July, 2008 Provisory annual accounts 2007/2008
25th July, 2008 Consolidated turnover of the 1st quarter 2008/2009
(1) Publication in a legal gazette of the registered ofce (art. R. 225-67 of the French Commercial Code)
• Information available on the website of the “Autorité des Marchés Financiers”
(www.amf-france.org) and/or on the website of UBISOFT ENTERTAINMENT SA (www.ubisoft.com)
Registration document
Date
Description
25th July, 2008 2008 Registration Document
Liquidity Contract
Date
Description
9th July, 2008 Half-year report on the liquidity contract as of 30th June, 2008
9th January, 2008 Half-year report on the liquidity contract as of 31st December, 2007