Ubisoft 2004 Annual Report Download - page 137

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135
UBISOFT > 2005 FINANCIAL REPORT
7
PERSONS RESPONSIBLE FOR THE REFERENCE DOCUMENT AND FOR THE AUDIT OF THE ACCOUNTS
Related information
This Reference document includes:
lthe statutory auditors' general report and report on the consolidated financial statements as of March 31, 2005, which
include on pages 98 and 99 respectively a justification of the assessments made pursuant to the provisions of Article
L. 225-235 paragraphs 1 and 2 of the French Commercial Code;
lthe statutory auditors' report, prepared pursuant to the final paragraph of Article L. 225-235 of the French Commercial
Code, regarding Ubisoft Entertainment SA's Chairman's report describing the internal control procedures related to the
preparation and treatment of accounting and financial information.
Name Date of first appointment Expiration of current term
Principal auditor:
SARL Audit AMLD
represented by Mr. André Métayer
27 A Boulevard Solferino
35000 RENNES 1986 2010
Alternate auditor:
Mr. Pierre Borie
15, rue Charles Le Goffic
35700 RENNES 1996 2010
Principal auditor:
KPMG SA,
represented by Mr. Laurent Prévost
15, rue du Professeur Jean Becker – CS
24227
35042 RENNES Cedex 2003 2007
Alternate auditor:
Mr. Pierre Berthelot
15, rue du Professeur Jean Becker – CS
24227
35042 RENNES Cedex 2003 2007
€ Audit AMLD KPMG
Audit 2004/2005 2003/2004 2004/2005 2003/2004
Statutory audit, certification, review of individual
and consolidatedfinancial statements 245,490 232,525 213,314 141,884
Incidental assignments - - - 4,687
Total 245,490 232,525 213,314 146,571
Names, addresses and professional fees
of the statutory auditors
7.3