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Management Report
2014
72
3.3.12 BREAKDOWN OF CAPITAL AND VOTING RIGHTS
3.3.12.1 CHANGE OVER THE LAST THREE YEARS
03/31/14
03/31/13
03/31/12
Number of
shares
Number of
voting rights
(2)
Number of
shares
Number of
voting rights
(2)
Number of
shares
Number of
voting rights
(2)
%
%
%
%
%
%
Guillemot
Brothers SE
7,231,092
13,883,760
6,652,668
13,305,336
6,803,580
13,606,248
6.834%
11.519%
6.929%
12.004%
7.155%
12.782%
Yves
Guillemot
917,783
1,759,511
836,608
1,673,216
836,608
1,673,216
0.867%
1.460%
0.871%
1.510%
0.880%
1.572%
Claude
Guillemot
722,363
1,412,726
685,244
1,370,488
685,244
1,370,488
0.683%
1.172%
0.714%
1.236%
0.721%
1.287%
Michel
Guillemot
505,103
1,010,206
499,984
999,968
499,984
999,968
0.477%
0.838%
0.521%
0.902%
0.526%
0.939%
Gérard
Guillemot
525,547
1,051,094
520,428
1,040,856
520,428
1,040,856
0.497%
0.872%
0.542%
0.939%
0.547%
0.978%
Christian
Guillemot
227,070
443,977
276,788
553,576
276,788
553,576
0.215%
0.368%
0.288%
0.499%
0.291%
0.52%
Other members of
the Guillemot family
83,843
167,395
109,148
218,296
109,148
218,296
0.079%
0.139%
0.113%
0.196%
0.115%
0.205%
Guillemot
Corporation SA
613,874
1,227,748
613,874
1,227,748
863,874
1,727,748
0.580%
1.019%
0.639%
1.108%
0.908%
1.623%
Concert
(1)
10,826,675
20,956,417
10,194,742
20,389,484
10,595,654
21,190,396
10.232%
17.387%
10.618%
18.396%
11.143%
19.907%
Ubisoft
Entertainment SA
467,618
-
511,523
-
566,584
-
0.442%
-
0.533%
-
0.596%
-
FCPE
Ubi Actions
877,487
1,626,074
924,360
1,672,947
918,316
1,666,903
0.829%
1.349%
0.963%
1.509%
0.966%
1.566%
Public
93,635,193
97,943,897
84,382,808
88,774,508
83,009,448
83,592,253
88.496%
81.263%
87.886%
80.095%
87.296%
78.528%
TOTAL
105,806,973
(3)
120,526,388
96,013,433
110,836,939
95,090,002
106,449,552
100%
100%
100%
100%
100%
100%
(1)
The concert, composed of the companies Guillemot Brothers SE and Guillemot Corporation SA and the Guillemot family, held 10,129,742
double voting rights at March 31, 2014.
(2)
In accordance with the Company’s Articles of Association, a double voting right is conferred on shares that have been registered for at least
two years.
(3)
8,372,597 shares created following the exercise between April 10, 2012, and October 10, 2013, of 92,098,567 share subscription warrants
granted free of charge.
3.3.12.2 BREAKDOWN OF CAPITAL AND VOTING RIGHTS AS AT APRIL 30, 2014
Capital
Theoretical
voting rights
Voting rights
exercisable at the
General Meeting
Number of
shares
%
Number
%
Number
%
Guillemot Brothers SE
(1)
7,231,092
6.827%
13,883,760
11.480%
13,883,760
11.524%
Yves Guillemot
917,783
0.866%
1,759,511
1.455%
1,759,511
1.460%
Claude Guillemot
722,363
0.682%
1,412,726
1.168%
1,412,726
1.173%
Michel Guillemot
505,103
0.477%
1,010,206
0.835%
1,010,206
0.839%
Gérard Guillemot
525,547
0.496%
1,051,094
0.869%
1,051,094
0.872%
Christian Guillemot
227,070
0.214%
443,977
0.367%
443,977
0.369%
Other members of the Guillemot family
83,843
0.079%
167,395
0.139%
167,395
0.139%
Guillemot Corporation SA
443,874
0.419%
887,748
0.734%
887,748
0.737%
Concert
10,656,675
10.061%
20,616,417
17.047%
20,616,417
17.113%
Ubisoft Entertainment SA
465,584
0.440%
465,584
0.385%
-
-
FCPE Ubi Actions
870,974
0.822%
1,619,561
1.339%
1,619,561
1.344%
Public
93,931,504
88.677%
98,237,680
81.229%
98,237,680
81.543%
TOTAL
105,924,737
100%
120,939,242
100%
120,473,658
100%
(1)
This Company is wholly owned by the Guillemot family
.