Approval of All Resolutions at the Ubisoft Annual General Meeting
05 Juli 2022 - 3:46PM
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 05, 2022 –
Ubisoft's Annual General Meeting was held on July 5, 2022 under the
chairmanship of Mr. Yves Guillemot, co-founder and CEO, with a
quorum of 72.4%.
The shareholders approved all the resolutions on
the agenda with a minimum of 95%.
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 appointment of Claude
France as independent director who will bring her expertise in
technology, notably in cloud and online services as well as her
experience working in international multi-cultural environments.
With this appointment, the Board returns to an absolute majority of
independent directors and reaches 45% women representation, in line
with its commitments.
The complete results of the votes will be
available on the Company's website under the heading "General
Meeting”.
Contacts
|
Investor Relations Jean-Benoît
Roquette SVP Investor Relations + 33 1 48 18 52
39 Jean-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
creator of worlds, committed to enriching players’ lives with
original and memorable entertainment experiences. Ubisoft’s global
teams create and develop a deep and diverse portfolio of games,
featuring brands such as Assassin’s Creed®, Brawlhalla®, For
Honor®, Far Cry®, Tom Clancy’s Ghost Recon®, Just Dance®, Rabbids®,
Tom Clancy’s Rainbow Six®, The Crew®, Tom Clancy’s The Division®,
and Watch Dogs®. Through Ubisoft Connect, players can enjoy an
ecosystem of services to enhance their gaming experience, get
rewards and connect with friends across platforms. With Ubisoft+,
the subscription service, they can access a growing catalog of more
than 100 Ubisoft games and DLC. For the 2021–22 fiscal year,
Ubisoft generated net bookings of €2,129 million. To learn more,
please visit: www.ubisoftgroup.com.
© 2022 Ubisoft Entertainment. All Rights
Reserved. Ubisoft and the Ubisoft logo are registered trademarks in
the US and/or other countries.
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