Ubisoft 2008 Annual Report Download - page 51

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49
UBISOFT ANNUAL REPORT 2009
ma n a G e m e n t r e p o r t 01
co n t e n t s
1. Management report 54
1.1 The Group’s Business Activities and Results for Fiscal Year 2008/2009 54
1.2 Comments on the Corporate Financial Statements of Ubisoft Entertainment SA
for the year ended March 31, 2009 87
1.3 Information about the Company 89
1.4 Corporate governance 106
2. Financial statements 126
2.1 Consolidated nancial statements as of March 31, 2009 126
2.2 Report for the consolidated account statements for the scal year
ending March 31, 2009 186
2.3 Corporate nancial statements of Ubisoft Entertainment SA
for the year ended March 31, 2009 188
2.4 Auditor’s General report on the scal year ending March 31, 2009 208
3. Governance and internal control procedures 212
3.1 Report by the Chairman of the Board of Directors In accordance with Article L.225-37
of the French Commercial Code, on the conditions of preparation and organisation
of the work of the Board, and on the Company’s internal control procedures 212
3.2 Auditor’s report prepared pursuant to Article L.225-235 of the French Commercial Code,
on the report of the Chairman of the Board of Directors of Ubisoft Entertainment SA 225
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
5. Information about the company 248
5.1 Persons responsible for the reference document 248
5.2 Financial communications informations 250