Ubisoft 2014 Annual Report Download - page 230
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Corporate Information
2014
225
Article 5 of Section II “Share capital – Form of shares – Rights attached to shares” is replaced
by the following article:
Previous wording
New wording
[additions = quotes, bold, italic and
underlined]
Fully paid up shares may be registered or
bearer shares, depending on the preference
of the shareholder, subject to applicable
legal and regulatory provisions.
The shares of the Company require book-
entry under the terms and conditions
required by applicable legal and regulatory
provisions, and are transferred by debit and
credit from and to shareholders’ account.
The Company may at any time, in
accordance with legal and regulatory
provisions, request information from the
French securities clearing organization
(SICOVAM) in order to allow the Company
to identify shareholders granted either
immediate or future voting rights in
shareholders’ general meetings, as well as
the number of shares held by any one
shareholder and, where applicable, any
restrictions to which the shares may be
subject.
Fully paid up ordinary shares may be
registered or bearer shares, depending on
the preference of the shareholder, subject to
applicable legal and regulatory provisions.
Preference shares of the Company must
be registered and may not be
contractually divided.
The shares of the Company require book-
entry under the terms and conditions
required by applicable legal and regulatory
provisions. Ordinary shares are transferred
between by debit and credit from and to
shareholders’ account. Preference shares
are not transferable.
The Company may at any time, in
accordance with legal and regulatory
provisions, request information from the
French securities clearing organization
(SICOVAM) in order to allow the Company
to identify shareholders granted either
immediate or future voting rights in
shareholders’ general meetings, as well as
the number of shares held by any one
shareholder and, where applicable, any
restrictions to which the shares may be
subject.
Article 7 and Article 8 of Section II “Share capital – Form of shares – Rights attached to
shares” are merged and replaced by the following article (subsequent articles shall be
renumbered accordingly):