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Ubisoft Entertainment — Investor Relations & Filings

Ticker · UBI ISIN · FR0000054470 LEI · 969500I7C8V1LBIMSM05 PA Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,278 across all filing types
Latest filing 2023-07-10 Board/Management Inform…
Country FR France
Listing PA UBI

About Ubisoft Entertainment

https://www.ubisoft.com/en-us/

Ubisoft Entertainment is a leading creator, publisher, and distributor of interactive entertainment and services. The company is known for its diverse portfolio of world-renowned brands, including Assassin's Creed, Far Cry, For Honor, Just Dance, Rainbow Six, and The Crew. Leveraging a global network of development studios, Ubisoft creates original and immersive gaming experiences for a wide range of platforms, including consoles, PC, and mobile. The company's ecosystem also includes the Ubisoft+ subscription service, which provides access to a vast catalog of games. Furthermore, Ubisoft extends its intellectual properties into other entertainment formats, such as film and television, to create comprehensive entertainment worlds for its global audience.

Recent filings

Filing Released Lang Actions
Ubisoft renforce son Conseil d'administration en proposant la nomination de deux nouvelles administratrices indépendantes hautement qualifiées
Board/Management Information Classification · 100% confidence The document is a press release from Ubisoft dated July 10, 2023, announcing proposed nominations for two new independent directors (Katherine Hays and Olfa Zorgati) to its Board of Directors, scheduled for a vote at the upcoming Annual General Meeting (AGM) in September. It also details changes in board roles, specifically naming Claude France as the new Lead Independent Director and Chair of the Audit and Risk Committee. Since the core subject is the composition and governance changes of the Board of Directors, and it explicitly mentions proposals for the 'prochaine Assemblée générale annuelle' (next Annual General Meeting), this strongly aligns with Board/Management Information (MANG) or potentially Governance Information (CGR). However, the focus on specific director appointments, changes in leadership roles (Lead Director), and committee assignments is a primary characteristic of Board/Management Information (MANG). While it relates to governance, MANG is more specific to personnel changes at the board/management level. It is not the AGM presentation itself (AGM-R), nor is it a proxy statement (PSI) or a general governance report (CGR), but rather an announcement about management/board structure changes.
2023-07-10 French
Ubisoft further strengthens its Board with the proposed nomination of two new highly qualified independent directors
Board/Management Information Classification · 100% confidence The document explicitly discusses the proposed nomination of two new independent directors (Katherine Hays and Olfa Zorgati) to the Board of Directors, to be voted on at the upcoming September Annual General Meeting (AGM). It also details changes in board roles, such as the appointment of Claude France as the new Lead Independent Director. This content directly relates to the composition and governance of the board, which is a key component of materials presented or discussed at an AGM, or materials related to director appointments. Since the document focuses entirely on proposed board changes and mentions the vote occurring at the AGM, it strongly aligns with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. While it touches upon management/board changes (MANG), the context is specifically tied to shareholder voting at the AGM.
2023-07-10 English
Franchissement de seuil
Major Shareholding Notification Classification · 99% confidence The document is titled "Déclaration de franchissement de seuil (article L. 233-7 du code de commerce)" and details a change in the shareholding threshold crossed by Crédit Agricole Corporate and Investment Bank in UBISOFT ENTERTAINMENT. This type of mandatory disclosure in France, concerning changes in significant share ownership (crossing thresholds), directly corresponds to the definition of Major Shareholding Notification (MRQ). The document explicitly discusses share ownership percentages and voting rights changes, which is the core function of an MRQ filing.
2023-07-05 French
Franchissement de seuils
Major Shareholding Notification Classification · 99% confidence The document is titled "Déclaration de franchissement de seuils (article L. 233-7 du code de commerce)" and details a change in the shareholding percentage (crossing below 10%) by JP Morgan Chase & Co. in UBISOFT ENTERTAINMENT, referencing specific articles of the French Commercial Code and AMF regulations. This type of filing specifically reports changes in significant share ownership thresholds by an individual or entity. This directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a formal regulatory disclosure, not a general announcement of a report (RPA/RNS) or a full annual/interim report.
2023-06-28 French
Déclaration des transactions sur actions propres - Contrat à terme prépayé sur actions
Transaction in Own Shares Classification · 99% confidence The document title is "DÉCLARATION DES TRANSACTIONS SUR ACTIONS PROPRES CONTRAT À TERME PRÉPAYÉ SUR ACTIONS" (Declaration of Transactions on Own Shares Prepaid Forward Contract). The text explicitly details the early settlement ('dénouement anticipé') of 200,000 own shares ('actions propres') under a prepaid forward contract. This directly relates to the company buying back or selling its own shares, which aligns perfectly with the definition of 'Transaction in Own Shares' (Code: POS). It is not a general earnings release (ER), an interim report (IR), or a proxy statement (PSI).
2023-06-21 French
Disclosure of trading in own shares - Pre-paid forward agreement on own shares
Transaction in Own Shares Classification · 99% confidence The document is titled "DISCLOSURE OF TRADING IN OWN SHARES PRE-PAID FORWARD AGREEMENT ON OWN SHARES" and details the early settlement of a pre-paid forward agreement involving the delivery of 200,000 treasury shares. This action directly relates to the company buying back or utilizing its own shares, which aligns precisely with the definition of 'Transaction in Own Shares'. The filing explicitly mentions the number of shares transacted and the purpose (employee shareholding plans coverage). This matches the 'Transaction in Own Shares (Code: POS)' definition.
2023-06-21 English

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