Ubisoft 2016 Annual Report Download - page 210

Cross-reference tables
7Management report cross-reference table
Management report cross-reference table
The management report for the 2014/2015 fi nancial year containing the information required under Articles L. 225-100 et seq., L. 232-1
and R. 225-102 et seq. of the French Commercial Code, listed hereinafter, is included in this Registration Document. It was approved
by the Ubisoft Entertainment Board of Directors on May 12, 2015.
Information required under the French Commercial Code, the French Monetary and Financial
Code, the French General Tax Code and the AMF’s General Regulation
Registration Document
Chapters Pages
BUSINESS
Position and business during the past fi nancial year 1 and 2.5 5 and 15
Analysis of the evolution of the business, sales and fi nancial position of the Company and the Group over
the past fi nancial year 2.5.2 - 2.5.3 15-16
Guidelines on the use of fi nancial instruments 3.1.2.3 - 5.1.6 45 and 109
Sales of subsidiaries and controlled companies by activity 2.3 11
Non-fi nancial key performance indicators 4.2 - 4.3 80 and 89
Future development of the Company and the Group 2.6 18
Signifi cant events occurring since the closing date of the period 5.1.6 Note29 150
Description of the main risks and uncertainties facing the Group 3.1.2 40
R&D activities 2.4.1 13
Deadline for payment of trade payables and trade receivable balances 5.3.4 Notes 5 et 7 164-165
CORPORATE SOCIAL RESPONSIBILITY (CSR)
Consideration of the social and environmental consequences of the business, societal commitments
tosustainable development, the circular economy, the fi ght against food waste, promoting diversity
andthe fi ght against discrimination
4.3.4.1 - 4.3.6
-4.4.4 94-95 and 98
Information relating to hazardous activities 4.3.1.3 - 4.3.4.2 90 and 95
CORPORATE GOVERNANCE
Offi ces and positions held in any company by each of the corporate offi cers during the fi nancial year 3.1.1.5 34
Compensation and benefi ts in kind paid to every corporate offi cer 3.2 51
Terms of subscription, exercise of subscription options and purchase of shares granted to corporate offi cers 3.2.3.3 59
Conditions for granting free shares to corporate offi cers 3.2.3.3 59
Summary of transactions carried out by directors on Company securities 6.3.4 201
CAPITAL AND OWNERSHIP
Shareholding structure and changes made during the fi nancial year 6.2.8 195
List of Company subsidiaries and companies controlled by it 2.3 11
Disposal of shares in order to regularize cross shareholdings N/A
Share buyback information 6.2.7 192
Adjustment upon the issue of securities granting access to the capital N/A
Employee profi t-sharing as at the closing date of the period 6.2.5 191
Factors likely to have an impact in the event of a public offering 6.2.9 197
MISCELLANEOUS
Signifi cant equity and control investments during the fi nancial year in companies whose registered offi ce
islocated in France N/A
General management methods 3.1.1.3 31
Details of dividends distributed over the past three fi nancial years 5.1.6 Note10 128
Net fi nancial income of the Company over the past fi ve fi nancial years 5.5 182
Non tax deductible expenses N/A
Anti-competitive practices N/A
Appointment/reappointment of Statutory Auditors 3.4 76
- Registration Document 2016
208