Ubisoft 2016 Annual Report Download - page 184

Financial statements
5Statutory Auditors’ special report on regulated agreements and commitments
5.5 Statutory Auditors’ special report on regulated
agreements and commitments
This is a free translation into English of the statutory auditors’ report on regulated agreements and commitments issued in the French
language and provided solely for the convenience of English speaking readers.
This report should be read in conjunction with, and construed in accordance with, French law and professional auditing standards
applicable in France.
Dear Shareholders,
In our capacity as Statutory Auditors of your company, we hereby report to you on regulated agreements and commitments.
We are required to inform you, based on the information provided to us, of the principal terms and conditions of the agreements and
commitments brought to our attention or which we may have discovered during the course of our mission, without expressing an opinion
on their usefulness and appropriateness or identifying such other agreements and commitments, if any. It is your responsibility, under
the terms of Article R. 225-31 of the French Commercial Code, to assess the interest in entering into such agreements and commitments
for the purpose of approving them.
Furthermore, we are required to provide you with the information stipulated in Article R. 225-31 of the French Commercial Code relating
to the performance, during the past fi nancial year, of agreements and commitments previously approved by the General Meeting, if any.
We conducted the procedures we deemed necessary in accordance with the professional guidelines of the French National Institute of
Statutory Auditors (Compagnie Nationale des Commissaires aux Comptes) relating to this assignment. These procedures consisted in
verifying the information provided to us is in agreement with the relevant source of documents.
❙ REGULATED AGREEMENTS SUBMITTED FOR THE APPROVAL OF THE GENERAL MEETING
We hereby inform you that we have not been advised of any agreement authorized in the course of the year to be submitted to the General
Meeting for approval in accordance with Article L. 225-38 of the French Commercial Code.
❙ AGREEMENTS PREVIOUSLY APPROVED BY THE GENERAL MEETING
We hereby inform you that we have not been advised of any agreement previously approved by the General Meeting that remained in
effect during the fi nancial year.
Statutory Auditors
Rennes, June 20, 2016 Rennes, June 20, 2016
KPMG Audit
Division of KPMG S.A.
MB Audit
Vincent Broyé
Partner
Roland Travers
Partner
- Registration Document 2016
182