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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