Ubisoft 2009 Annual Report Download - page 52
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48
Type Date of shareholders’
meetingResolution
Term – Expiry Amounts and % authorized Use Creation/grant
Capital increases with waiving of
preferential subscription rights
July 10, 2009
9th 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
- -
Capital increase as consideration for
contributions in kind consisting of
shares of a company or of securities
giving access to the share capital of a
company
September 22, 2008
15th resolution
26 months
(November 21, 2010)
10 % of Company capital on the date of the meeting
- -
(1)The unused portion of these authorizations was canceled by the Shareholders’ Meeting of July 10, 2009, which approved similar resolutions.
(2) Charged against the overall limit of €4,000,000 authorized by the Shareholders’ Meeting of September 22, 2008 (16th resolution).
(3) Charged against the overall limit of €4,000,000 authorized by the Shareholders’ Meeting of July 10, 2009 (13th resolution).
(4) Maximum number of shares that can be subscribed to between June 7, 2010 and June 28, 2010
1.3.2.2.5 Securities granting entitlement to the capital (convertible or exchangeable securities or securities comprising share warrants)
Potential capital as at March 31, 2010
As of March 31, 2010, the number of subscription options open but not yet exercised was 12,003,892 and the number of bonus shares granted 856,680.
If (i) all of these options were exercised and (ii) the performance and attendance conditions attached to bonus shares were met, resulting in their permanent vesting in the
beneficiaries, Ubisoft Entertainment SA’s share capital would increase as follows:
Potential capital (dilution of 11,98 %)
Number of shares as of 03.31.10 94,446,494
Share capital as of 03.31.10 €7,319,603.29
Subscription options as of 03.31.10 12,003,892
Potential increase €930,301.63
Bonus shares granted as of 03.31.10 856,680
Potential increase €66,392.70
Potential shares as of 31.03.10 107,307,066
Potential share capital as of 03.31.10 €8,316,297.62