Ubisoft 2008 Annual Report Download - page 97

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95
UBISOFT ANNUAL REPORT 2009
ma n a G e m e n t r e p o r t 01
TYPE Date of the meeting
- Resolution - Term – Expiry Amounts and % authorised Use Creation/
grant
Capital increase for
the benefit of company
or Group employees
subscribing to the group
savings plan
September 25, 2006
9th resolution (1)
26 months
(November 24, 2008)
1% of share capital on date used by the
Board of Directors April 11, 2008 118,232 *
September 22, 2008
10th resolution
26 months
(November 21, 2010)
0.2% of share capital on date used by the
Board of Directors (3) - -
Allotment of stock
purchase or subscription
options
July 4, 2007
19th resolution (1)
38 months
(September 3, 2010)
3.5% of number of shares on the date of the
grant by the Board of Directors (2)
June 13, 2008 1,804,100 *
June 27, 2008 1,362,500 *
September 15,
2008 100,160 *
September 22, 2008
11th resolution
38 months
(November 21, 2011)
3.4% of number of shares on the date of the
grant by the Board of Directors (3) - -
Capital increase
reserved for employees
of Company subsidiaries
with registered offices
outside France
July 4, 2007
21st resolution (1)
18 months
(January 3, 2009)
0.5% of share capital on the date of the
resolution by the Board of Directors (2)
August 29,
2008 100,896 *
September 22, 2008
13th resolution
18 months
(March 21, 2010)
0.5% of share capital on the date of the
resolution by the Board of Directors (3) - -
Bonus share grants
July 4, 2007
20th resolution (1)
38 months
(September 3, 2010)
0.5% of Company capital on the date of the
resolution by the Board of Directors (2)
June 13, 2008 30,600 *
September 15,
2008 80,580 *
September 22, 2008
12th resolution
38 months
(November 21, 2011)
1% of Company capital on the date of the
resolution by the Board of Directors (3) - -
Capital increases with
preference subscription
rights preserved
September 22, 2008
8th resolution
26 months
(November 21, 2010)
Overall nominal amount of shares or
transferable securities issuable: €2,000,000 (3)
Nominal amount of debt securities issuable:
€400,000,000
- -
Capital increases with
preference subscription
rights waived
September 22, 2008
9th resolution
26 months
(November 21, 2010)
Overall nominal amount of shares or
transferable securities issuable: €2,000,000 (3)
Nominal amount of debt securities issuable:
€400,000,000
- -
Capital increase as con-
sideration for contribu-
tions in kind consisting
of shares
of a company or
of securities giving access
to the share capital
of a company
September 22, 2008
15th r e s o l u t i o n
26 months
(November 21, 2010)
10% of Company capital
on the date of the meeting - -
(1) The unused portion of these authorisations was cancelled by the Shareholders’ Meeting of September 22, 2008, which approved similar resolutions.
(2) Charged against the overall limit of €4,000,000 authorised by the Shareholders’ Meeting of July 4, 2007 (23rd resolution).
(3) Charged against the overall limit of €4,000,000 authorised by the Shareholders’ Meeting of September 22, 2008 (16th resolution).
(*) Two-for-one stock split taking effect November 14, 2008.