Ubisoft Entertainment – AGM 2 July 2020
ITEM 6: The Company's disclosure on the bonus awarded to Yves. Guillemot is one of
the best in the SBF120, and we congratulate him on this, as it provides a perfect
understanding of the amounts awarded.
ITEMS 11 and 12: Regarding the remuneration policy for 2020/2021, the proposed
changes notably have the effect of removing the redundancy of the EBIT criterion
between the bonus and the LTI, but also strengthen the link between the remuneration
to be awarded and CSR. These changes are therefore welcome and we recommend
supporting these remuneration policies.
ITEM 14: The Company proposes the renewal of Yves Guillemot, Chairman and CEO.
Despite the fact that the Company has multiplied the implementation of measures to
counterbalance the accumulation of powers, the independence of the Board has still not
been achieved (with over-representation of the historical shareholder).
Ubisoft Entertainment is an international independent developer, publisher & distributor of video games. Co. centers its business activities on developing, publishing & distributing video games for portable & home consoles, the PC, smartphones & tablets in both physical & online formats: high-definition with games for Xbox 360, PlayStation®3 & PC; casual with games for Nintendo®, KINECT & PlayStation®3 Move; and online for on-line games. Co.'s catalogue includes various types of games: Action/Adventure, Shooters, Sports, Strategy, Simulation, TV and Movie licenses, Games for everyone and Driving. Co.'s trademarks include Assassin's Creed®, Rainbow Six® Vegas 2, and Rayman Raving Rabids®.
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