Ubisoft 2013 Annual Report Download - page 5
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SOMMAIRE
MANAGEMENT REPORT .........................................................1
1 The Group’s business activities and results for financial year 2012/2013 ...................................... 2
2 Comments on the Ubisoft Entertainment SA Financial Statements for the year ended march 31,
2013 ....................................................................................................................................................... 52
3 Information on the Company and its capital .................................................................................. 54
4 Corporate governance ................................................................................................................... 73
FINANCIAL STATEMENTS .....................................................87
1 Consolidated financial statements as at 31 March, 2013 .............................................................. 88
2 Report for the consolidated account statements for the fiscal year ending March 31, 2013 ...... 141
3 Corporate Financial Statements of Ubisoft Entertainment SA for the year ended March 31,
2013… ................................................................................................................................................. 143
4 Auditor’s General report on the fiscal year ending March 31, 2013 ............................................ 170
GOVERNANCE AND INTERNAL CONTROL .......................172
1 Report of the Chairman of the Board of Directors on Corporate Governance and Internal
Control…. ............................................................................................................................................. 173
2 Statutory auditors’ report prepared pursuant to article L. 225-235 of the French commercial code
on the report of the Chairman of the Board of Directors ..................................................................... 191
CORPORATE INFORMATION ..............................................193
1 Statutory auditors’ special report on regulated agreements and commitments .......................... 194
2 Attestation of completeness of one of the auditors on the employee-related environmental and
social information featured in the management report ........................................................................ 199
3 The Combined general meeting on June 27, 2013 ..................................................................... 201
INFORMATION ABOUT THE COMPANY .............................218
1 Persons responsible for the reference document ........................................................................ 219
2 Financial communications informations....................................................................................... 220