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Ubisoft GmbH Luise-Rainer-Straße 7 40235 Düsseldorf, Germany http://www.ubisoft.de
Contact Mr Yves Guillemot +49 211 338000
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Ubisoft GmbH

Annual General Meeting Of September 29, 2016: Ubisoft Shareholders Express Their Support for Ubisoft Strategy and Management

(PresseBox) (Paris, )
The Combined General Meeting of shareholders of Ubisoft was held on September 29, 2016 in Bagnolet and was chaired by Mr. Yves Guillemot.

Quorum was established at 76.54%. The shareholders expressed massive support for the strategy and the management of Ubisoft, approving all the ordinary resolutions submitted at the AGM, in particular:


The re-election of Mr. Yves Guillemot and Mr. Gérard Guillemot as directors;
The appointment of two new independent directors, Frédérique Dame et Florence Naviner;
The components of the compensation of the Company’s executive corporate officers for the financial year ended March 31, 2016.


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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.