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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 1,280 across all filing types
Latest filing 2018-12-17 Legal Proceedings Report
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
Group update
Legal Proceedings Report Classification · 100% confidence The document begins with an 'RNS Number' and explicitly states it is a 'Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR)'. The content details internal governance issues, potential unauthorized transactions (purchase of a passenger ship), disputes with senior management (Mr. Kononov), and ongoing negotiations regarding loans and board control. This type of material, which is a formal announcement of material, non-public information released via an official regulatory news service (RNS), fits best under the general 'Regulatory Filings' category, as it does not specifically align with the definitions for 10-K, ER, IR, or DIRS, but is a mandatory disclosure of significant corporate events.
2018-12-17 English
Result of General Meeting
AGM Information Classification · 99% confidence The document is identified by the 'RNS Number' header and explicitly states it is provided by 'RNS, the news service of the London Stock Exchange'. The content announces the 'Result of General Meeting' where all resolutions were duly passed. This directly relates to the outcome of a shareholder vote. While it concerns a General Meeting (AGM), the specific content is the declaration of the voting results, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). It is not the AGM presentation (AGM-R) nor a proxy solicitation document (PSI). Given the RNS source and the specific content, DVA is the most precise fit.
2018-12-13 English
Requisition of General Meeting
AGM Information Classification · 99% confidence The document is explicitly labeled with an "RNS Number" and states, "Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR)." The content details a formal corporate action: a shareholder requisition to convene an Extraordinary General Meeting (EGM) to propose resolutions concerning the removal and appointment of directors. This is a significant corporate event announcement disseminated via the Regulatory News Service (RNS). While it relates to a potential future general meeting, the core content is the announcement of the requisition itself, which fits best under the general regulatory announcement category (RNS) or potentially AGM-R if the EGM was confirmed, but RNS is the most accurate fit for the dissemination mechanism and nature of the announcement as a regulatory filing.
2018-12-11 English
Ubisoft - Actions - 10 décembre 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled "Information mensuelle relative au nombre total de droits de vote et d'actions composant le capital social" (Monthly information relating to the total number of voting rights and shares comprising the share capital) and explicitly references Article 223-16 of the AMF General Regulation. It provides a table detailing the total number of shares and voting rights as of November 30, 2018. This content directly relates to changes in the capital structure and voting rights, which aligns best with the 'Share Issue/Capital Change' category (SHA) or potentially a general regulatory filing (RNS). However, since it specifically details the total number of shares and voting rights, which is a key component of capital structure reporting, SHA is the most precise fit among the specific options, although it is a recurring monthly disclosure. Given the options, SHA covers capital structure changes, and this is a monthly report on the capital structure components (shares and voting rights). It is not a general announcement of a transaction (POS) or a major shareholding crossing (MRQ). It is a statutory disclosure about the capital base.
2018-12-10 French
Ubisoft acquiert i3D.net pour renforcer ses infrastructures
M&A Activity Classification · 99% confidence The document is a press release dated November 30, 2018, announcing that Ubisoft has acquired i3D.net. This type of announcement, detailing a significant corporate transaction like an acquisition, falls under the category of M&A Activity (Mergers and Acquisitions). The code for this is TAR.
2018-11-30 French
Ubisoft to acquire i3D.net to strenghten online services
M&A Activity Classification · 99% confidence The document is a press release dated November 30, 2018, announcing Ubisoft's acquisition of i3D.net. This type of announcement, detailing a significant corporate transaction (merger or acquisition), directly corresponds to the definition of M&A Activity (TAR). It is not a standard periodic report (10-K, IR, ER) or a general regulatory filing (RNS).
2018-11-30 English

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