Ubisoft 2010 Annual Report Download - page 176
Download and view the complete annual report
Please find page 176 of the 2010 Ubisoft annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.&RUSRUDWH,QIRUPDWLRQ
DXWKRUL]HG E\ ODZDQG LQ SDUWLFXODU YLD D FRPSDQ\ SURILWVKDULQJ VFKHPH DQ\ FRPSDQ\ VDYLQJV
VFKHPH DQ\ ERQXV VKDUH JUDQW SODQ RU DQ\ VWRFN RSWLRQ SODQ IRU VRPH RU DOO RI WKH *URXS¶V
HPSOR\HHVRUFRUSRUDWHRIILFHUV
-
UHWDLQLQJVKDUHVIRUGHOLYHU\DWDODWHUGDWHLQ
H[FKDQJHRUDVSD\PHQWIRUIXWXUHDFTXLVLWLRQVXSWRD
OLPLWRIRIWKHH[LVWLQJFDSLWDO
-
FDQFHOOLQJVKDUHVVXEMHFWWRDSSURYDORIWKHHLJKWKUHVROXWLRQVXEPLWWHGWRWKLV0HHWLQJ
-
LPSOHPHQWLQJDQ\PDUNHWSUDFWLFHWKDWLVRUPD\FRPHWREHUHFRJQL]HGE\ODZRUWKH$0)
7KH PD[LPXP DXWKRUL]HG XQLW SXUFKDVH SULFH QRW LQFOXGLQJ H[SHQVHV LV ¼ LH D PD[LPXP RI
¼ EDVHG RQ WKH VKDUH FDSLWDO DW $SULO
WK
LW EHLQJ VWDWHG WKDW LQ WKH HYHQW RI D
FDSLWDO LQFUHDVH WKURXJK FDSLWDOL]DWLRQ RI UHVHUYHV DOORFDWLRQ RI ERQXV VKDUHV DQGRU VWRFN VSOLW RU
FRQVROLGDWLRQWKHPD[LPXP XQLWSXUFKDVHSULFH DQG WKHRYHUDOOSURJUDP PD[LPXP ZLOOEH DGMXVWHG
DFFRUGLQJO\
8VH RI WKH DXWKRUL]DWLRQ PD\ QRW UHVXOW LQ WKH QXPEHU RI VKDUHV GLUHFWO\ RU LQGLUHFWO\ KHOG E\ WKH
&RPSDQ\H[FHHGLQJRIWKHQXPEHURIVKDUHVLQWKHVKDUHFDSLWDO
6KDUHV PD\ EH ERXJKW EDFN VROG RU WUDQVIHUUHG E\ DQ\ PHDQV LQFOXGLQJ RYHU
WKH
FRXQWHU
WUDQVDFWLRQV WKH VDOH RI EORFNV RI VKDUHV VDOH ZLWK UHSXUFKDVH RSWLRQV WKH XVH RI DQ\ GHULYDWLYHV
WUDGHG RQ D UHJXODWHG RU 27& PDUNHW DQG WKH LPSOHPHQWDWLRQ RI RSWLRQ VWUDWHJLHV XQGHU WHUPV
DXWKRUL]HGE\WKH$0)
7KHVH VKDUHV PD\ EH SXUFKDVHG VROG RU WUDQVIHUUHG RQ RQH RU PRUH RFFDVLRQV DQG DW DQ\ WLPH
H[FHSWGXULQJSXEOLFRIIHULQJVLQYRO
YLQJ&RPSDQ\VKDUHV
$WHDFKVKDUHKROGHUV¶DQQXDOJHQHUDOPHHWLQJWKH%RDUGRIGLUHFWRUVVKDOOLQIRUPVKDUHKROGHUVRIWKH
VKDUHVSXUFKDVHGWUDQVIHUUHGRUFDQFHOOHGLQWKLVUHJDUGDQGRIWKHDOORFDWLRQRUZKHUHDSSURSULDWH
UHDOORFDWLRQ ZLWKLQ OHJDO SUHVFULEHG PDQQHUV RI WKH DFTXLUHG VKDUHV WR WKH YDULRXV JRDOV EHLQJ
SXUVXHG
7KHVKDUHKROGHUV¶JHQHUDO0HHWLQJIXOO\HPSRZHUVWKH%RDUGRIGLUHFWRUVZLWKWKHRSWLRQWRGHOHJDWH
ZLWKLQ OHJDO SUHVFULEHG PDQQHUV WR SODFH DQ\ VWRFN PDUNHW RU RII
PDUNHW RUGHUV
HQWHU LQWR DQ\
DJUHHPHQWV GUDIW DQ\ GRFXPHQWV LQ SDUWLFXODU GLVFORVXUH GRFXPHQWV DOORFDWH RU UHDOORFDWH VKDUHV
ERXJKW EDFN DV SUHVFULEHG E\ ODZ FDUU\ RXW DQ\ IRUPDOLWLHV PDNH DQ\ UHSUHVHQWDWLRQV WR DQ\
RUJDQL]DWLRQVDQGLQJHQHUDOGRZKDWHYHULVQH
FHVVDU\
,QWKHHYHQWRIWKHODZRU$0)H[WHQGLQJRUVXSSOHPHQWLQJWKHDXWKRUL]HGJRDOVIRUVKDUHEX\EDFN
SURJUDPV WKH VKDUHKROGHUV¶ JHQHUDO 0HHWLQJ IXOO\ HPSRZHUV WKH %RDUG RI GLUHFWRUV WR SUHSDUH DQ
DPHQGHGSURJUDPGHVFULSWLRQLQFRUSRUDWLQJWKHVHPRGLIL
HGJRDOV
7KLV DXWKRUL]DWLRQ LV JUDQWHG IRU D SHULRG RI HLJKWHHQ PRQWKV IURP WKH GDWH RI WKLV 0HHWLQJ DQG LQ
UHVSHFWRIWKHXQXVHGSRUWLRQVXSHUVHGHVDQ\SUHYLRXVDXWKRUL]DWLRQKDYLQJWKHVDPHSXUSRVH
6(9(17+5(62/87,21
3RZHUVIRUOHJDOIRUPDOLWLHV
7KH VKDUHKROGHUV¶ JHQHUDO 0HHWLQJ GHOLEHUDWLQJ LQ DFFRUGDQFH ZLWK WKH TXRUXP DQG PDMRULW\
UHTXLUHPHQWV IRU RUGLQDU\ JHQHUDO PHHWLQJV IXOO\ HPSRZHUV WKH EHDUHU RI D FRS\ RU H[FHUSW RI WKH
PLQXWHVRIWKLV0HHWLQJWRFDUU\RXWDOOOHJDOO\SUHVFULEHGILOLQJVDQGIRUPDOLWLHVDVDQGZKHQUHTXLUHG