Ubisoft 2009 Annual Report Download - page 63


59


Date threshold
crossed Nature and description of information
Date of
letter to
AMF
reference
company
Electronic Arts Inc.
(1)
03.10.10
Statement of intent (Article L. 233-7 VII of the French commercial code):
“Electronic Arts Inc. has stated (i) that it is acting in concert with EA
International (Studio and Publishing) Ltd, a wholly owned subsidiary, (ii)
that the acquisition of shares that caused the thresholds mentioned below
to be crossed was financed by offsetting against receivables within the
Group, (iii) that it does not intend to take control of the Company, reserve
the right to increase its share in the Company’s capital, depending on
market conditions and opportunities, or if applicable to sell all or part of its
share in the Company’s capital, (iv) that it does not have any strategy with
regard to the Company and that it has no specific plans to propose the
implementation of a merger plan or the reorganization or liquidation of the
Company or one of its subsidiaries, to sell a substantial portion of the
assets of the Company or one of its subsidiaries or to amend its activities
or Articles of Association, (v) that it has not concluded a temporary
contract of sale relating to the Company’s shares and voting rights, (vi)
that it is not planning to request the appointment of representatives to the
Company’s Board of Directors.”
03.12.10
03.10.10
Declaration by EA International (Studio and Publishing) Ltd of crossing
downward the 10 % and 5 % thresholds of the capital and voting rights
following the sale to Electronic Arts Inc of 9,327,000 shares in the
Company, resulting in the crossing upward by the latter of the 5 %
threshold in the share capital and voting rights.
Shareholding thresholds to date:
EA International (Studio and Publishing) Ltd: 4.94 % of the capital and
4.40 % of the voting rights.
Electronic Arts Inc.: 9.88 % of the capital and 8.79 % of the voting rights.
03.12.10
210C0245
03.10.10
Declaration by Electronic Arts Nederland BV. of crossing downward the 10
% and 5 % thresholds of the capital and voting rights following the sale of
all of its shares to EA International (Studio and Publishing) Ltd, resulting in
the crossing upward by the latter of the 5 % and 10 % thresholds in the
share capital and voting rights.
Shareholding thresholds to date of:
EA International (Studio and Publishing) Ltd: 14.82 % of the capital and
13.19 % of the voting rights.
Electronic Arts Nederland BV: 0 % of the capital and the voting rights.
03.12.10
210C0245
03.08.10
Declaration by Electronic Arts Nederland BV of crossing downward the 20
% and 15 % thresholds in the voting rights following the conversion to
bearer form of all of its shares, leading to the loss of double voting rights.
Shareholding thresholds to date: 14.82 % of the capital and 13.19 % of the
voting rights.
03.12.10
210C0245
Lone Pine Capital LLC
(2)
09.24.09
Declaration of crossing downward the 5 % threshold of the capital
following the sale of shares in the Company.
Shareholding thresholds to date: 4.78 % of the capital and 3.75 % of the
voting rights.
09.28.09
209C1211
09.08.09
Declaration of crossing downward the 5 % threshold of the voting rights
following the sale of shares in the Company.
Shareholding thresholds to date: 6.28% of the capital and 4.93 % of the
voting rights.
09.14.09
209C1179
09.07.09
Declaration of crossing downward the 10 % threshold of the capital
following the sale of shares in the Company.
Shareholding thresholds to date: 9.99 % of the capital and 7.85 % of the
voting rights.
07.14.09
209C0989