Ubisoft 2013 Annual Report Download - page 70
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Management Report
2013
65
CHANGE IN COMPANY CAPITAL OVER THE PAST THREE 3.3.3
FINANCIAL YEARS
Date of
Board
meeting
(2)
Type of transaction
Number
of
shares
issued
Amount
(in cash)
Premiums
Cumulative
number of
shares
Amount of
the
share
capital
04/22/10
Exercise of subscription options
from 07/01/09 to 03/31/10
214,322
€1,212,081.36
€1,195,471.41
94,446,494
€7,319,603.29
12/17/10
Exercise of subscription options
from 04/01/10 to 11/30/10 and
capital increases (for the benefit
of employees of certain foreign
subsidiaries)
223,178
€1,401,659.69
€1,384,363.40
94,669,672
€7,336,899.58
04/15/11
Exercise of subscription options
from 12/01/10 to 03/31/11
58,218
€369,688.34
€365,176.44
94,727,890
€7,341,411.48
07/18/11
Exercise of subscription options
from 04/01/11 to 06/30/11 and
subscription of FCPE Ubi shares
67,574
€373,493.36
€368,256.37
94,795,464
€7,346,648.46
09/30/11
Exercise of subscription options
from 07/01/11 to 08/31/11 and
increase
by capitalization of
reserves
167,666
€42,307.08
€29,312.97
94,963,130
€7,359,642.58
03/15/12
Exercise of subscription options
from 09/01/11 to 02/29/12 and
increase by capitalization of
reserves
124,848
€42,800.24
€33,124.52
95,087,978
€7,369,318.30
03/30/12
Exercise of subscription options
from 03/01/12 to 03/29/12
2,024
€7,853.12
€7,696.26
95,090,002
€7,369,475.16
05/23/12
Exercise of subscription options
from 03/30/12 to 04/30/12 and
exercise of BSA from 04/10/12
to 04/30/12
769
€59.59
€4,425.97
95,090,771
€7,369,534.75
06/11/12
Increase by capitalization of
reserves and exercise of BSA
from 05/01/12 to 05/31/02
35,817
€2,775.82
€47,730.64
95,126,588
€7,372,310.57
06/27/12
Increase by capitalization of
reserves
13,750
€1,065.63
-
95,140,338
€7,373,376.20
07/19/12
Exercise of subscription options
from 05/01/12 to 06/30/12 and
exercise of BSA from 06/01/12
to 06/30/12
Subscription of FCPE Ubi
shares
66,835
€5,179.71
€289,493.97
95,207,173
€7,378,555.91
09/14/12
Increase by capitalization of
reserves and exercise of BSA
and subscription options from
07/01/12 to 08/31/12
94,178
€7,298.79
€113,839.93
95,301,351
€7,385,854.70
04/05/13
Increase by capitalization of
reserves and exercise of BSA
and subscription options from
09/01/12 to 03/31/13
753,040
€58,360.60
€5,144,187.80
96,054,391
€7,444,215.30
(1)
Closing share capital (leading to a revision of the Articles of Association and K-bis (registry document))
(2)
Or a the Chairman and Chief Executive Officer’s decision in case of delegation