Ubisoft publishes presentation of draft resolutions for Sept. 30, 2026 shareholder meeting
Reuters2026/08/24 08:02- Ubisoft shareholder meeting materials outline votes on FY26 financial statements, including €875.2 million standalone net profit, €1.48 billion consolidated loss.
- Profit allocation plan targets retained earnings, including offsetting €155.9 million prior deficit, adding €179,210 to legal reserve, leaving €719.1 million balance.
- Shareholders to vote on regulated agreements, including Tencent-linked arrangements tied to the Ubisoft Nova SAS audiovisual business.
- Say-on-pay resolutions cover FY26 compensation, including CEO fixed pay of €599,448, annual variable set at €0, no long-term variable grant.
- Board seeks renewed share buyback authority up to 10% of capital, €70 per share cap, indicative budget €951.6 million, plus a 10% cancellation mandate.
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