Ubisoft 2012 Annual Report Download - page 166
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Financial Statements
2012
161
Contributions in kind of shares
Nature and purpose :
On March 14th, 2011, your Board of Directors authorized your company to complete contributions
in kind:
- in favor of Ubisoft Annecy (priorly called Ubisoft Simulations SAS, a wholly-owned subsidiary
of your company) of all the shares it owned and making of the whole share capital of Ubisoft
Production Annecy SARL
- in favor of Ubisoft Montpellier SAS (priorly called Ubisoft Pictures SAS, a wholly-owned
subsidiary of your company) of all the shares it owned and making of the whole share capital
of Tiwak SAS, Ubisoft Castelnau SARL, Ubisoft Production Montpellier SARL, Ubisoft Studios
Montpellier SARL and Ubisoft Design Montpellier SARL.
Conditions :
These contributions in kind were completed on May 12th, 2011.
The remuneration of the contributions amounted to :
243,822.42€ for the contribution in kind of the shares in favor of Ubisoft Annecy SAS
2,839,147.79€ for the contributions in kind of the shares in favor of Ubisoft Montpellier SAS;
Nantes, June 18th, 2012 Rennes, June 18th, 2012
KPMG Audit MB Audit
A division of KPMG S.A.
Franck Noël Roland Travers
Partner Partner