Ubisoft 2008 Annual Report Download - page 258
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256
UBISOFTANNUAL REPORT 2009
• Documents led by the Commercial and Trade Registry (Court of Rennes)
(www.infogreffe.fr)
Date of filing
Description
4th May, 2009 Minutes of the Board of Directors’ Meeting held on 9th April, 2009(1)
- Registration of the new shares issued further to the exercise of stock options
from 14th November, 2008 to 31st, March 2009
12th December, 2008 Minutes of the Board of Directors’ Meeting held on 12th November, 2008(1)
- Registration of the new shares issued further to the exercise of stock options
from 1st September, 2008 to 7th November, 2008
- Two-for-one split of the per value effective as of 14th, November 2008
3rd November, 2008 Filing of the social and consolidated financial accounts as of 31st March, 2008
15th October, 2008 Minutes of the Board of Directors’ Meetings held on 29th April, 2008 and 29th August, 2008 /
Minutes of the C.E.O.’s decisions dated 10th September, 2008(1)
- Increase in share capital reserved in favour of employees of the German,
US, UK, Canadian and Romanian subsidiaries
- Registration of the new shares issued further to the exercise of the stock options
from 1st July, 2008 to 31st August, 2008
6th August, 2008 Minutes of the Board of Directors’ Meetings held on 11th and et 29th April, 2008 / Minutes
of the C.E.O.’s decisions dated 30th June, 2008(1)
- Increase in share capital in favour of members of a Group saving scheme
- Registration of the new shares issued further to the exercise of stock options
from 1st April, to 30th, June 2008
10th June, 2008 Minutes of the C.E.O.’s decisions dated 10th April, 2008(1)
- Registration of the new shares issued further to the exercise of stock options
from 1st October, 2007 to 31st March, 2008
(1) By application of legal requirements: Prior publication in a legal gazette of the registered ofce.