Approval of All Resolutions at the Ubisoft Annual General Meeting
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”.
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.
Ubisoft GmbH
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Senior Investor Relations Manager
Telefon: +33 (1) 481850-78
E-Mail: Alexandre.enjalbert@ubisoft.com
Senior Director of Corporate Public Relations
Telefon: +33 (1) 481824-03
E-Mail: Michael.burk@ubisoft.com
Head of Investor Relations
Telefon: +33 (1) 48185239
E-Mail: Jean-benoit.roquette@ubisoft.com
