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UBISOFT ENTERTAINMENT : Assemblée Générale mixte du 02 juillet 2020 : modalités de mise à disposition ou de consultation des documents préparatoires

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Le 5 juin 2020Mise à disposition ou de consultation des documents préparatoiresASSEMBLÉE GÉNÉRALE MIXTE DU 2 JUILLET 2020Modalités de mise à disposition ou de consultation
des documents préparatoiresLes actionnaires de la société Ubisoft Entertainment SA sont informés que l’Assemblée générale mixte se tiendra exceptionnellement à huis clos, le jeudi 2 juillet 2020, à 17 heures au 126, rue de Lagny – 93100 Montreuil-sous-Bois.L’avis de réunion comportant l’ordre du jour et les projets de résolutions ainsi que les conditions et modalités de participation et de vote à l’Assemblée a été publié au Bulletin des Annonces Légales Obligatoires (BALO) du 27 mai 2020. La publication au BALO de l’avis de convocation est prévue le 17 juin 2020.Les documents et/ou informations préparatoires relatifs à cette Assemblée sont tenus à la disposition des actionnaires et peuvent être consultés sur le site Internet : www.ubisoft.com dans la rubrique Groupe – Espace Investisseurs – Assemblées Générales – 2020, selon les dispositions légales et réglementaires applicables.Pièce jointeMise à disposition ou de consultation des documents préparatoires

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