Ubisoft 2009 Annual Report Download - page 200

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196
NINETEENTH RESOLUTION
(Update of the Articles of Association with the legal provisions relating to the terms and conditions for
voting and participating in general meetings: amendment of article 14 of the Articles of Association)
The Shareholders’ General Meeting, deliberating in accordance with the quorum and majority
requirements for shareholders’ extraordinary general meetings and having read the Board of Directors’
report, resolves to authorize participation and voting at General Meetings by means of
telecommunications and remote transmission and thus to amend the last paragraph of article 14 of the
Articles of Association, which is currently drafted as follows:
“Article 14:
[…/]
The Board of Directors may resolve that the votes taking place during the meetings may be cast by
remote transmission, in the manner provided for under applicable regulations.”