Legal

Information Relative au Nombre Total de Droits de Vote et d’Actions Composant le Capital Social

5 February 20261 pages269 words

Summary

Ubisoft Entertainment SA released its monthly regulatory disclosure regarding its share capital and voting rights as of January 31, 2026. This mandatory filing, submitted in accordance with the General Regulations of the Autorité des Marchés Financiers and the French Commercial Code, provides transparency for investors and regulatory bodies regarding the company's ownership structure. The data pertains specifically to Ubisoft’s listing on Euronext Paris under the ISIN code FR0000054470. As of the end of January 2026, the total share capital of the company consisted of 134,697,071 shares. The disclosure identifies two distinct categories of voting rights: gross and net. The total number of gross, or theoretical, voting rights reached 149,117,817. This figure serves as the official basis for calculating threshold crossings by shareholders. It includes all shares with attached voting rights, even those temporarily deprived of such rights, while excluding preference shares that lack voting rights entirely. The total number of net voting rights, which represents the actual votes exercisable at General Meetings, was also recorded at 149,117,817. This net figure is calculated by subtracting shares deprived of voting rights from the gross total. The alignment of gross and net figures suggests that, at the time of the report, there were no significant holdings of treasury shares or other instruments that would typically result in the suspension of voting rights. This monthly update ensures that the public remains informed of the company's capital composition and the precise metrics required for legal compliance regarding shareholder influence.

Pages

Citation

Generating citation...

Similar Documents

Legal

Information Relative au Nombre Total de Droits de Vote et d’Actions Composant le Capital Social: 2025

Ubisoft Entertainment SA provides a formal disclosure regarding its share capital and voting rights structure as of November 30, 2025. This regulatory filing, issued in compliance with the French Commercial Code and the General Regulations of the Autorité des Marchés Financiers, serves to inform the public and regulatory bodies of the company's current equity composition. The data is specifically relevant for stakeholders monitoring threshold crossings and corporate governance within the Euronext Paris Compartment A market. As of the end of November 2025, the total share capital consists of 134,630,764 individual shares. The disclosure distinguishes between theoretical and exercisable voting rights to provide a comprehensive view of shareholder influence. The total gross, or theoretical, voting rights are recorded at 148,710,417. This figure includes all shares with attached voting rights, even those temporarily deprived of such rights, and serves as the official basis for calculating legal threshold notifications. The net voting rights, which represent the actual votes exercisable at General Meetings, also total 148,710,417 for this period. This indicates that there are currently no treasury shares or other instruments held by the company that would result in a discrepancy between gross and net voting power. By maintaining this transparency, the company adheres to the AMF recommendation of July 17, 2007, ensuring that investors have accurate data regarding the distribution of power and the potential for influence within the organization's capital structure.

investment market-analysis france

UbisoftDec 2025

Legal

Zawiadomienie na Podstawie Art. 69 Ust. 1 lub 2 w Zw. z Art. 87 Ust. 1 Pkt 5 Ustawy o Ofercie Publicznej

The filing serves to disclose a material alteration in the shareholding structure of PCF Group Spółka Akcyjna that triggers the reporting obligations set out in Article 69 of the Polish Public Offering Act, in connection with Article 87(1)(5). A shareholder agreement originally executed on 26 June 2020 among four individual shareholders—Sebastian Wojciechowski, Bartosz Kmita, Bartosz Biełuszko and Krzysztof Dolaś—established a collective holding of 20 811 789 ordinary shares, representing 57.91 % of the company’s capital and voting rights. Prior to the change, Wojciechowski owned 14 989 480 shares (41.71 % of capital), Kmita 2 241 922 (6.24 %), Biełuszko 1 771 778 (4.93 %) and Dolaś 1 808 609 (5.03 %). On 28 April 2025 Bartosz Kmita sold 3 469 shares on the regulated market, reducing his direct holding to 2 238 453 shares and lowering his voting share from 6.24 % to 6.23 % of the total. The transaction altered the aggregate direct and indirect ownership of the agreement parties to 20 808 320 shares, corresponding to 57.9 % of the capital and voting power, a decrease of 0.01 % relative to the previous filing. The notification confirms that the change exceeds the 1 % threshold of total votes required for reporting under Article 69(2)(2) and therefore must be communicated to the market. The filing covers a single Polish listed entity, spans the period from the 2020 agreement through the 2025 share sale, and relies on statutory reporting procedures rather than survey‑based methodology.

investment mergers-acquisitions europe+1

PCF GroupMay 2025

Legal

Uchwała Nr 1/25/06/2019 Zwyczajnego Walnego Zgromadzenia

The Ordinary General Meeting of PlayWay SA, convened on June 25, 2019, formalizes the company’s financial performance and corporate governance outcomes for the 2018 fiscal year. Representing 83.68% of the share capital, shareholders validated the company’s significant growth and profitability within the global gaming sector. The consolidated financial statements reveal a net profit of 47.02 million PLN and total assets valued at 121.81 million PLN, while the standalone entity reported a net profit of 16.371 million PLN. These figures underscore a period of robust operational success and effective management of the company’s diverse portfolio of development studios. A central outcome of the assembly is the strategic allocation of capital toward shareholder returns. The meeting approved a total dividend distribution of 16,434,000 PLN, equating to 2.49 PLN per share. This payout is funded by the entirety of the 2018 standalone net profit, supplemented by a minor draw of 62,793 PLN from reserve capital. This decision reflects a commitment to returning value to investors while maintaining a stable balance sheet, with the final payment scheduled for late July 2019. The assembly also served as a formal endorsement of the company’s leadership. Shareholders granted discharge to the Management Board, including President Krzysztof Kostowski and Vice-President Mateusz Zawadzki, as well as the entire Supervisory Board. These resolutions, passed with near-unanimous support and minimal abstentions, confirm the alignment between the company’s executive strategy and its investor base. By approving the activity reports and financial disclosures, the assembly solidified PlayWay SA’s corporate standing as it moved into the 2019 fiscal period.

mergers-acquisitions investment poland

PlayWayJun 2019

Legal

Notification on the Change of Share in the Share Capital and in the Total Number of Votes in PCF Group S.A.

This regulatory notification details a change in the share capital and voting rights of PCF Group S.A., a Warsaw-based public company, following a share capital increase registered on July 1, 2021. The primary purpose of the document is to fulfill statutory disclosure obligations under the Polish Public Offering Act regarding significant changes in shareholdings. The notification is issued on behalf of the Eligible Shareholders’ Undertaking, a group consisting of Sebastian Wojciechowski, Bartosz Kmita, Bartosz Biełuszko, and Krzysztof Dolaś. The change was triggered by the registration of 387,714 new series D ordinary bearer shares, which increased the company’s total share capital from PLN 591,250.24 to PLN 599,004.52. While the absolute number of shares held by the major shareholders remained constant, the issuance of new shares resulted in a proportional dilution of their percentage holdings and voting power. Specifically, the direct stake held by Sebastian Wojciechowski decreased from 50.31% to 49.66%. On a collective basis, the parties to the Eligible Shareholders’ Undertaking saw their combined direct shareholding drop from 71.25% to 70.33%. When accounting for a legal presumption of concerted action involving an additional 28 shares held by an ascendant of Sebastian Wojciechowski, the total direct and indirect voting power of the group similarly adjusted from 71.25% to 70.33%. The notification confirms that no subsidiaries of the parties hold additional shares and that no other agreements exist regarding the transfer of voting rights or financial instruments related to the company's stock.

investment mergers-acquisitions europe+1

PCF GroupJul 2021

Legal

Current Report No. 14 /2025

The disclosure identifies the major shareholders of 11 bit studios S.A. who exercised significant influence during the Annual General Meeting held on June 12, 2025. This regulatory filing, mandated by Polish public offering laws, details the concentration of voting power among four primary entities and individuals who held at least 5% of the votes present at the assembly. The data reflects the ownership structure of the Warsaw-based game developer and publisher at a specific point in time, highlighting the balance between institutional investment and internal management holdings. Grzegorz Miechowski emerged as the largest stakeholder at the meeting, controlling 168,413 shares. This stake represented 28.98% of the votes cast at the assembly and 6.97% of the company’s total voting rights. Institutional presence was represented by Nationale-Nederlanden PTE, which held 124,949 shares, accounting for 21.50% of the meeting’s voting power and 5.17% of the total voting rights. These figures underscore the significant role that pension fund management plays in the company's capital structure alongside its founding leadership. The remaining major participants included Przemysław Marszał and Michał Drozdowski. Marszał held 120,003 shares, representing 20.65% of the votes at the meeting and 4.96% of the total voting rights. Drozdowski controlled 98,844 shares, which translated to 17.01% of the meeting’s votes and 4.09% of the total voting rights. Collectively, these four shareholders dominated the decision-making process at the 2025 Annual General Meeting, reflecting a governance environment where key management personnel and a major financial institution maintain a consolidated influence over the firm's strategic direction.

investment market-analysis europe+1

11 bit studiosJun 2025

Legal

Projekty Uchwał na Nadzwyczajne Walne Zgromadzenie: 28 lutego 2023

PCF Group S.A. initiated a strategic capital restructuring and governance overhaul through a series of resolutions aimed at financing an expanded production pipeline. The primary objective involves a share capital increase via the private subscription of up to 5,853,941 Series F ordinary shares. This issuance, targeting a fundraising goal between 205 million and 295 million PLN, is designed to bypass traditional pre-emptive rights to expedite funding for key development projects, including Project Dagger, Bifrost, and Victoria. While existing pre-emptive rights are waived to facilitate a book-building process among qualified investors, shareholders holding at least 0.25% of the company are granted priority rights to maintain their proportional ownership. The structural changes extend to the company’s Articles of Association, formalizing a concentrated governance model centered on a Group of Authorized Shareholders. This group, led by Sebastian Wojciechowski, retains the personal right to appoint the majority of the Supervisory Board and its Chairperson provided they maintain a collective 40% voting stake. Furthermore, specific provisions grant Wojciechowski the personal authority to appoint the CEO as long as his individual holding remains above 25%. These amendments are paired with the elimination of authorized capital provisions to protect investors from further dilution following the Series F issuance. Operational and financial protocols are also modernized to support the company’s growth on the Warsaw Stock Exchange. The updated statutes mandate the establishment of an Audit Committee and allow Management Board members to receive separate compensation for direct involvement in game production or advisory services. Financial transparency is reinforced through strict reporting timelines and the authorization of dividend advances. These measures collectively establish a framework for PCF Group S.A. to scale its production capabilities while consolidating executive control and ensuring the dematerialization and listing of new securities.

mergers-acquisitions investment europe+1

PCF GroupFeb 2023

Information Relative au Nombre Total de Droits de Vote et d’Actions Composant le Capital Social

Summary

Tags

Pages

Citation

Citation

Similar Documents

Information Relative au Nombre Total de Droits de Vote et d’Actions Composant le Capital Social: 2025

Zawiadomienie na Podstawie Art. 69 Ust. 1 lub 2 w Zw. z Art. 87 Ust. 1 Pkt 5 Ustawy o Ofercie Publicznej

Uchwała Nr 1/25/06/2019 Zwyczajnego Walnego Zgromadzenia

Notification on the Change of Share in the Share Capital and in the Total Number of Votes in PCF Group S.A.

Current Report No. 14 /2025

Projekty Uchwał na Nadzwyczajne Walne Zgromadzenie: 28 lutego 2023