Regulated Information

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File Type
Size

May 15, 2012 - Ubisoft® reports Full-Year 2011-12 results

PDF

425.83 KB

April 4, 2012 - Actualisation du Document de Référence 2011 (French)

920.19 KB

April 4, 2012 - Grant of free share subscription warrants (BSA) to all of the Company’s shareholders

PDF

306.91 KB

April 4, 2012 - BSA : Note d'Opération (French)

304.88 KB

March 20, 2012 - Ubisoft® strengthens its external growth capacity by setting up an equity line and plans to grant free share subscription warrants to all of its shareholders

PDF

119.62 KB

February 15, 2012 - Ubisoft® reports its final sales figures for third-quarter 2011-12

211.54 KB

January 10, 2012 - Ubisoft® reports estimated sales for Third-Quarter 2011-12

148.68 KB

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June 28, 2011 - Extension of Equity swap with Crédit Agricole Corporate and Investment Bank on Gameloft shares

PDF

79.90 KB

June 28, 2011 - 2010-11 Annual Report

PDF

2.71 MB

May 12, 2011 - Ubisoft® reports Full-Year 2010-11 results

PDF

402.08 KB

April 06, 2011 - Modification des Moyens alloués au Contrat de Liquidité (French version)

PDF

261.82 KB

February 14, 2011 - Ubisoft® reports Third-Quarter 2010-11 sales

PDF

196.72 KB

January 11, 2011 - Bilan Semestriel du Contrat de Liquidité Ubisoft Entertainment contracté avec la société Exane BNP Paribas (French version)

PDF

88.08 KB

January 11, 2011 - ubisoft®’s Just Dance® 2 video game sells through more than five million units worldwide

PDF

98.60 KB

January 06, 2011 - Ubisoft sold through two million units of Michael Jackson the experience video game

PDF

179.21 KB

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File Type
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June 16 2010 - Annual General Meeting July 02, 2010 - Download the Convening Notice Balo June 16, 2010 (PDF format)

PDF

71.17 KB

June 16, 2010 - Annual General Meeting July 02, 2010 - Download the voting form

PDF

121.33 KB

June 16, 2010 - Annual General Meeting July 02, 2010 - Download the notice to attend

PDF

1.16 MB

May 28, 2010 - Annual General Meeting - Download the notice to attend and the resolutions

PDF

260.63 KB

May 18, 2010 - Ubisoft® reports full-year 2009-10 Results

PDF

366.87 KB

February 09, 2010 - Ubisoft® reports Third-Quarter 2009-10 Sales

PDF

207.28 KB

January 13, 2010 - update on Third fiscal Quarter performance and annual targets

PDF

203.03 KB

November 30, 2009 - Ubisoft® reports First-Half 2009-10 Results

PDF

288.86 KB

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File Type
Size

June 24, 2009 - Annual General Meeting July 10, 2009 - Notice to attend

PDF

1.06 MB

June 24, 2009- Annual General Meeting July 10, 2009 - Convening Notice Balo June 24, 2009

PDF

46.02 KB

June 24, 2009 - Annual General Meeting July 10, 2009 - Voting Form

PDF

121.88 KB

June 05, 2009 - Download the notice to attend and the resolutions

PDF

100.83 KB

May 27, 2009 - Ubisoft® reports full-year 2008-09 results

PDF

85.92 KB

April 29, 2009 - Ubisoft® reports full year 2008-09 Sales

PDF

69.42 KB

April 14, 2009 - Capital increase project reserved to certain employees of Ubisoft Entertainment S.A’s Canadian, US, UK, German, Romanian subsidiaries

PDF

121.39 KB

April 14, 2009 - Free Share grant subject to performance conditions in favor of some employees of a Ubisoft Entertainment S.A’s subsidiary

PDF

124.32 KB

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File Type
Size

May 22, 2008 - Ubisoft reports Full-Year 2007-08 Results

PDF

125.47 KB

May 14, 2008 - Capital increase project reserved to certain employees of Ubisoft Entertainment S.A’s Canadian, US, UK, German, Romanian subsidiaries

PDF

57.91 KB

April 29, 2008 - Kiev welcomes Ubisoft’s newest studio

PDF

58.10 KB

April 24, 2008 - Ubisoft reports Full-Year 2007-08 Sales

PDF

119.89 KB

April 15, 2008 - Ubisoft acquires its first video game development studio in India

PDF

78.92 KB

march 31, 2008 - Ubisoft raises guidance for fiscal 2007-08

PDF

76.98 KB

March 20, 2008 - Ubisoft acquires the Tom Clancy name for video games and acillary products

PDF

71.75 KB

March 13, 2008 - Extension of Equity Swap contract with Calyon

PDF

29.28 KB

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June 05, 2007 - Ubisoft closes acquisition of the Anno franchise through acquisition of German publisher SunFlowers

PDF

93.43 KB

May 04, 2007 - Capital increase project reserved to certain employees of Ubisoft Entertainment S.A’s Canadian subsidiaries and to be paid in cash. (the 2007 Canadian employee stock subscription plan)

PDF

93.98 KB

April 26, 2007- Ubisoft reports Fourth-Quarter 2006-07 Sales

PDF

91.44 KB

April 11, 2007 - Ubisoft adds famous Anno brand to catalog through acquisition of German publisher SunFlowers

PDF

27.59 KB

February 26, 2007 - Ubisoft increases its equity by €50M thanks to a 92 conversion rate of its 2008 warrants

PDF

48.36 KB

February 09, 2007 - Ubisoft expands its Quebec operations

PDF

40.33 KB

January 23, 2007 - Ubisoft reports Third-Quarter 2006-07 Sales

PDF

116.51 KB

November 23, 2006 - Augmentation des fonds propres de 24.2M€ grâce à la conversion d'une partie des Océanes (French version)

PDF

50.30 KB

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File Type
Size

Déclarations d'opérations sur titres par les dirigeants d'Ubisoft Entertainment - Déclaration du 24 mai 2005 (French version)

PDF

31.00 KB

Honoraires des Commissaires aux comptes et des membres de leurs réseaux (French version)

PDF

33.05 KB

Yves Guillemot - déclaration sur titres (French version)

PDF

50.13 KB

May 22, 2006 - Ubisoft augmente son capital de 24M€ grâce à la conversion à 97% des bons de souscriptions en actions attribués en 2003 (French version)

PDF

117.99 KB

October 20, 2005 - Conversion à plus de 99% de l'obligation convertible juillet 1998 (French version)

PDF

91.63 KB

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File Type
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May 30, 2005 - Ubisoft annonce la signature d'un nouveau crédit syndiqué de 100M€ souscrit à hauteur de 200% du montant initial (French version)

PDF

159.96 KB

January 10, 2005 - Prolongation du contrat d'échange de titres avec Calyon (French version)

PDF

85.11 KB

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File Type
Size

Note d'opération OBSAR - novembre 2003 (French version)

PDF

579.06 KB

November 17, 2003 - Emission d'obligations à bons de souscription d'actions remboursables (OBSAR) - (French version)

PDF

117.21 KB

October 03, 2003 - Modification de l'auto-contrôle (French version)

PDF

87.95 KB

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File Type
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Notes d'opération BSA - mai 2003 (French version)

PDF

300.85 KB

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File Type
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March 10, 2002 - Ubisoft rachète 449 000 Océanes 2.5%, soit un total de 1 200 000 titres depuis septembre 2002 (French version)

PDF

92.17 KB