Ubisoft 2013 Annual Report Download - page 210
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Corporate Information
2013
205
Use of the authorization may not result in the number of shares directly or indirectly held by the
Company exceeding 10% of the number of shares in the share capital.
Shar
es may be bought back, sold or transferred by any means, including over-the-
counter
transactions, the sale of blocks of shares, sale with repurchase options, the use of any derivatives
traded on a regulated or OTC market, and the implementation of option strategies, under terms
authorized by the AMF.
These shares may be purchased, sold or transferred on one or more occasions and at any time,
except during public offerings involving Company shares.
At each Annual General Meeting, the Board of Directors shall
inform shareholders of the shares
purchased, transferred or cancelled in this regard and of the allocation or, where appropriate,
reallocation within legal prescribed manners of the acquired shares to the various goals being
pursued.
The General Meeting fully empowers the Board of Directors, with the option to delegate within legal
prescribed manners, to place any stock market or off
-
market orders, enter into any agreements, draft
any documents in particular disclosure documents, allocate or reallocate shares bought back as
prescribed by law, carry out any formalities, make any representations to any organizations and, in
general, do whatever is necessary.
In the event of the law or the AMF extending or supplementing the authorized goals for share buyback
programs, the General Meeting fully empowers the Board of Directors to prepare an amended
program description incorporating these modified goals.
This authorization is granted for a period of eighteen months from the date of this Meeting and, in
respect of
the unused portion, supersedes any previous authorization having the same purpose.
THIRTEENTH RESOLUTION
(
Powers for legal formalities)
The General Meeting, deliberating in accordance with the quorum and majority requirements for
ordinary general meetings, fully empowers the bearer of a copy or excerpt of the minutes of this
Meeting to carry out all legally prescribed filings and formalities as and when required.