Ubisoft 2013 Annual Report Download - page 207

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Corporate Information
2013
202
TEXT OF THE DRAFT RESOLUTIONS 3.2
RESOLUTIONS WITHIN THE SCOPE OF THE ORDINARY GENERAL 3.2.1
SHAREHOLDERS’ MEETING
FIRST RESOLUTION
(
Approval of the company financial statements for the financial year ended March 31, 2013)
The General Meeting, deliberating in accordance with the quorum and majority requirements for
ordinary general meetings and having read the Board of Directors’ management report and Statutory
Auditors’ report, approves the company financial statements for the financial year ended March 31,
2013 as presented (consisting of the balance sheet, income statement and notes) showing a loss of
€30,462,116.10, as well as the transactions reflected in said financial statements or summarized in
said reports.
SECOND
RESOLUTION
(
Allocation of earnings for the financial year ended March 31, 2013)
The General Meeting, deliberating in accordance with the quorum and majority requirements for
ordinary general meetings and having read the Board of Directors’ report, resolves to allocate the loss
for the financial year ended March 31, 2013 as follows:
▪-
Loss -€30,462,116.10
to the «Other Reserves » account -€20.190.265,56
Credit account of the « Other Reserves » account +€20,190,265.56
Balance of the « Other Reserves » account €0
to the «Retained earnings » account -€10,271,850.54
Amount of« Retained earnings » account €0
Balance of the « Retained earnings » account -€10.271.850,54
▪-
Settlement of the « Retained earnings » account +€10,271,850.54
« Retained earnings » account -€10,271,850.54
Balance of the « Retained earnings » account €0
by allocation on the « Premiums » Account
Credit of the «Premiums » account +€190,226,127.56
Balance of the «Premiums » account +€179,954,277.02
The General Meeting also notes that no dividend has been distributed for the past three financial
years.
THIRD RESOLUTION
(Approval of the consolidated financial statements for the financial year ended March 31, 2013)
The General Meeting, deliberating in accordance with the quorum and majority requirements for
ordinary general meetings and having read the Board of Directors’ report on the management of the
Group and the Statutory Auditors’ report on the consolidated financial statements, approves the
consolidated financial statements for the financial year ended March 31, 2013 as presented
(consisting of the balance sheet, consolidated income statement and notes), showing a profit of
64.830.756€,
as well as the transacti
ons reflected in said financial statements or summarized in said
reports.