Ubisoft 2014 Annual Report Download - page 221
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Corporate Information
2014
216
Resolutions within the scope of the Ordinary and Extraordinary
General Meeting
Seventeenth resolution
Powers to carry out formalities
3.2 TEXT OF THE DRAFT RESOLUTIONS
3.2.1 RESOLUTIONS WITHIN THE SCOPE OF THE ORDINARY GENERAL
SHAREHOLDERS’ MEETING
FIRST RESOLUTION
(Approval of the Company financial statements for the financial year ended March 31, 2014)
The General Meeting, acting in accordance with the quorum and majority requirements for ordinary
general meetings and having considered the Board of Directors’ management report and the Statutory
Auditor’s report, hereby approves the Company financial statements for the financial year ended
March 31, 2014, as presented (comprising the balance sheet, income statement and Notes), which
show a loss of €184,120,003.12, and the transactions recorded in these financial statements or
summarized in these reports.
SECOND RESOLUTION
(Allocation of earnings for the financial year ended March 31, 2014)
The General Meeting, acting in accordance with the quorum and majority requirements for ordinary
general meetings and having considered the Board of Directors’ report, hereby resolves to allocate the
loss for the financial year ended March 31, 2014, as follows:
Loss - €184,120,003.12
Credit of the “Premium” account + €244,540,143.50
Balance of “Premium” account + €60,420,140.38
The General Meeting also duly notes that no dividend has been distributed during the last three
financial years.
THIRD RESOLUTION
(Approval of the consolidated financial statements for the financial year ended March 31, 2014)
The General Meeting, acting in accordance with the quorum and majority requirements for ordinary
general meetings and having considered the Board of Directors’ report on the management of the
Group and the Statutory Auditor’s report on the consolidated financial statements, hereby approves
the consolidated financial statements for the financial year ended March 31, 2014, as presented
(comprising namely the balance sheet, consolidated income statement and Notes), which show a loss
of €65,525,005.66, and the transactions recorded in these financial statements or summarized in
these reports.