Ubisoft 2009 Annual Report Download - page 51
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47
1.3.2.2.4 Authorized unissued capital
Status of capital increase authorizations in force granted to the Board of Directors
Use during the financial year ended March 31, 2010
In accordance with Article L 225-100 paragraph 7 of the French Commercial Code, the table below summarizes current authorizations granted by the Shareholders’ Meeting to
the Board of Directors, and the use made of these authorizations during the year.
Type
Date of shareholders’
meeting
Resolution
Term – ExpiryAmounts and % authorizedUse Creation/grant
Capital increase for the benefit of
company or Group employees
subscribing to the group savings plan
September 22, 2008
(1)
10th resolution
26 months
(November 21, 2010)
0.2 % of share capital on date used by the Board of
Directors (2)
April 9, 2009 187 711
July 10, 2009
10th resolution
26 months
(September 9, 2011)
0.2 % of share capital on date used by the Board of
Directors (3)March 11, 2010
188,758 4
Allotment of stock purchase or
subscription options
September 22, 2008
11th resolution (1)
38 months
(November 21, 2011)
3.4 % of number of shares on the date of the grant by the
Board of Directors (2)
May 12, 2009 3,073,400
June 18, 2009 119,755
July 10, 2009
11th resolution
38 months
(September 9, 2012)
3.4 % of number of shares on the date of the grant by the
Board of Directors (3)December 15, 2009 4,500
Capital increase reserved for
employees of Company subsidiaries
with registered offices outside France
September 22, 2008
13th resolution(1)
18 months
(March 21, 2010)
0.4 % of share capital on the date of the resolution by the
Board of Directors (2)June 18, 2009 74,476
July 10, 2009
12th resolution
18 months
(January 9, 2011)
0.4 % of share capital on the date of the resolution by the
Board of Directors (3)- -
Bonus share grants
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 (2)
April 9, 2009
November 17, 2009
December 15, 2009
45,500
15,000
355,000
Capital increases with preferential
subscription rights preserved
July 10, 2009
8th resolution
26 months
(September 9, 2011)
Overall nominal amount of shares or transferable securities
issuable: €1,450,000 (3)
Nominal amount of debt securities issuable: €400,000,000
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