![]() ![]() ![]() These can be called at any time for the purpose of deciding on a change in the articles of incorporation or a transaction affecting the company’s capital (increase, reduction, merger, etc.). Finally, the ordinary meeting has the power to grant or withhold authority to conduct all major transactions concerning the regular administration of the company. The shareholders can express themselves both through their questions to the company’s top managers, and through their votes on the resolutions submitted.īy voting, the shareholders are involved in the Ubisoft Entertainment’s important decisions.Ĭompanies are required by law to hold an annual ordinary shareholders’ meeting in the six months following the closing of its fiscal year in particular to approve the annual accounts, to decide on their allocation and to set the dividend.Īlso, it appoints or renews the members of the Board of Directors and the independent auditors. All shareholders are entitled to attend shareholders’ meetings, regardless of the number of shares they hold.
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