Ubisoft 2014 Annual Report Download - page 222

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Corporate Information
2014
217
FOURTH RESOLUTION
(Approval of the regulated agreements and commitments governed by articles L. 225-40 et seq. of the
French Commercial Code)
The General Meeting, acting in accordance with the quorum and majority requirements for ordinary
general meetings and having considered the Statutory Auditor’s special report on the regulated
agreements and commitments governed by articles L. 225-40 et seq. of the French Commercial Code,
hereby approves the new agreement authorized by the Board of Directors, which was concluded
during the financial year ended March 31, 2014, and duly notes the information relating to regulated
agreements concluded and commitments undertaken during previous financial years.
FIFTH RESOLUTION
(Opinion on the elements of compensation of Mr. Yves Guillemot, Chief Executive Officer)
The General Meeting, consulted pursuant to the recommendation given in Section 24.3 of the AFEP-
MEDEF corporate governance code of June 2013, which constitutes the Company’s reference code in
compliance with article L. 225-37 of the French Commercial Code, acting in accordance with the
quorum and majority requirements for ordinary general meetings, hereby issues a favourable opinion
on the elements of compensation due or granted to Mr. Yves Guillemot, Chief Executive Officer, for
the financial year ended March 31, 2014.
SIXTH RESOLUTION
(Opinion on the elements of compensation of Mr. Claude Guillemot, Executive Vice President)
The General Meeting, consulted pursuant to the recommendation given in Section 24.3 of the AFEP-
MEDEF corporate governance code of June 2013, which constitutes the Company’s reference code in
compliance with article L. 225-37 of the French Commercial Code, acting in accordance with the
quorum and majority requirements for ordinary general meetings, hereby issues a favourable opinion
on the elements of compensation due or granted to Mr. Claude Guillemot, Executive Vice President,
for the financial year ended March 31, 2014.
SEVENTH RESOLUTION
(Opinion on the elements of compensation of Mr. Michel Guillemot, Executive Vice President)
The General Meeting, consulted pursuant to the recommendation given in Section 24.3 of the AFEP-
MEDEF corporate governance code of June 2013, which constitutes the Company’s reference code in
compliance with article L. 225-37 of the French Commercial Code, acting in accordance with the
quorum and majority requirements for ordinary general meetings, hereby issues a favourable opinion
on the elements of compensation due or granted to Mr. Michel Guillemot, Executive Vice President, for
the financial year ended March 31, 2014.
EIGHTH RESOLUTION
(Opinion on the elements of compensation of Mr. Gérard Guillemot, Executive Vice President)
The General Meeting, consulted pursuant to the recommendation given in Section 24.3 of the AFEP-
MEDEF corporate governance code of June 2013, which constitutes the Company’s reference code in
compliance with article L. 225-37 of the French Commercial Code, acting in accordance with the
quorum and majority requirements for ordinary general meetings, hereby issues a favourable opinion
on the elements of compensation due or granted to Mr. Gérard Guillemot, Executive Vice President,
for the financial year ended March 31, 2014.