Ubisoft 2013 Annual Report Download - page 202
Download and view the complete annual report
Please find page 202 of the 2013 Ubisoft annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192 -
193 -
194 -
195 -
196 -
197 -
198 -
199 -
200 -
201 -
202 -
203 -
204 -
205 -
206 -
207 -
208 -
209 -
210 -
211 -
212 -
213
-
214
-
215
-
216
-
217
-
218
-
219
-
220
-
221
-
222
-
223
-
224
-
225
-
226
-
227
 |
 |
Corporate Information
2013
197
3. Brand licensing agreement with Gameloft SE
x Contracting partner company:
Gameloft SE (no existing ownership relationship between the company and Gameloft SE).
x Persons concerned:
Yves Guillemot, Claude Guillemot, Gérard Guillemot, Michel Guillemot and Christian Guillemot in
their capacity as :
- directors, Chairman and Chief Executive Officer (Yves Guillemot) or Executive Vice President
(Claude Guillemot, Gérard Guillemot, Michel Guillemot and Christian Guillemot) of Ubisoft
Entertainment SA,
- directors, Chairman and Chief Executive Officer (Michel Guillemot) or Executive Vice
President (Claude Guillemot, Gérard Guillemot, Yves Guillemot and Christian Guillemot) of
Gameloft SE.
x Nature and purpose:
On August 18
th
, 2003, your Board of Directors authorized your company to sign an exclusive
licensing agreement for current and future brands with Gameloft SE for the development of
interactive video games for telephone, fax and telecommunications devices, personal digital
assistants (PDAs) and interactive television.
The term of the agreement had a 10-year duration starting on April 1
st
, 2002. This agreement was
denounced on September 21
st
, 2011 with effect as of April 1
st
, 2012 with a five-year sell-off
period.
x Conditions:
The amount of the royalties booked as turnover by your company as of March 31
st
, 2013 totaled
€625,287 excluding tax.
4. Regulated agreement of guarantee granted
x Contracting partner company:
Various subsidiaries of Ubisof Entertainment SA
x Persons concerned :
Yves Guillemot in his capacity as:
- director, Chairman and Chief Executive Officer of Ubisoft Entertainment SA,
- corporate officer of the concerned subsidiaries
x Nature and purpose :
On November 17
th
, 2009, your Board of Directors authorized your company to invoice financial
interests of 0.5 % per year to some subsidiaries companies as remuneration of the guarantees
granted by the company within the framework of commitments taken by those subsidiaries face to
face third parties (rents, banks, commercial partners…)
x Conditions :
The term of the remuneration achieves to each guarantee due date. The financial revenue as of
March 31
st
, 2013 totaled €242,796 excluding tax.