APPROVAL OF ALL RESOLUTIONS AT THE UBISOFT ANNUAL GENERAL MEETING
July 01 2021 - 11:40AM
APPROVAL OF ALL RESOLUTIONS AT THE UBISOFT ANNUAL GENERAL MEETING
APPROVAL OF ALL RESOLUTIONS
AT THE UBISOFT ANNUAL GENERAL MEETING
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Paris, July
01,
2021 - Ubisoft's Annual General Meeting
was held on July 1, 2021 under the chairmanship of Mr. Yves
Guillemot, co-founder and CEO, with a quorum of 71.2%.
The shareholders approved all the resolutions on
the agenda.
The shareholders notably voted on the
resolutions authorizing the Board of Directors to grant free shares
to employees as well as for the increase in share capital to the
benefit of employees, which is instrumental in the Group's
recruitment and retention policy.
The vote also led to the renewals of Mrs.
Laurence Hubert-Moy, Mr. Didier Crespel, Mr. Claude Guillemot, Mr.
Michel Guillemot and Mr. Christian Guillemot as directors as well
as the ratification of the co-option of Mrs. Belén Essioux-Trujillo
as a director.
The complete results of the votes will be
available on the Company's website under the heading "General
Meeting”.
Contacts
Investor RelationsJean-Benoît RoquetteSVP Investor
Relations+ 33 1 48 18 52 39Jean-benoit.roquette@ubisoft.com |
Press Relations Michael Burk Senior Director of
Corporate Public Relations + 33 1 48 18 24 03
Michael.burk@ubisoft.com |
Alexandre
Enjalbert Senior Investor Relations Manager + 33 1 48 18 50 78
Alexandre.enjalbert@ubisoft.com |
|
About Ubisoft
Ubisoft is a leading creator, publisher and
distributor of interactive entertainment and services, with a rich
portfolio of world-renowned brands, including Assassin’s Creed®,
Far Cry®, For Honor®, Just Dance®, Watch Dogs®, and Tom Clancy’s
video game series including Ghost Recon®, Rainbow Six® and The
Division®. The teams throughout Ubisoft’s worldwide network of
studios and business offices are committed to delivering original
and memorable gaming experiences across all popular platforms,
including consoles, mobile phones, tablets and PCs. For the 2020-21
fiscal year, Ubisoft generated net bookings of €2,241 million. To
learn more, please visit: www.ubisoftgroup.com.
© 2021 Ubisoft Entertainment. All Rights
Reserved. Ubisoft and the Ubisoft logo are registered trademarks in
the US and/or other countries.
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