Ubisoft 2009 Annual Report Download - page 208

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204
Documents filed by the Commercial and Trade Registry (Court of Rennes)
(www.infogreffe.fr)
Date of filing Description
13
th
August, 2009
Minutes of the Board of Directors’ Meeting held on 9
th
April, 2009 *
- Registration of the new shares issued further to the exercise of stock
options from 14th November, 2008 to 31st, March 2009
12
th
December, 2008
Minutes of the C.E.O.’s decisions dated 1s
t
July, 2009 *
- Registration of the new shares issued further to the exercise of stock
options from 1st April, 2009 to 30th June, 2009
- Increase in share capital reserved in favour of employees of the German,
US, UK, Canadian and Romanian subsidiaries
- Increase in share capital in favour of members of a Group saving scheme
13
r
d
August, 2009
Filing of the social and consolidated financial accounts as of 31st March,
2009
4
th
May, 2009 Minutes of the Board of Directors’ Meetings held on 9th April, 2009*
- Registration of the new shares issued further to the exercise of stock options
from 14th November, 2008 to 31st, March 2009
* By application of legal requirements : Prior publication in a legal gazette of the registered office