Ubisoft shareholders approve all resolutions at Sept. 30 AGM

  • Ubisoft shareholders approved all resolutions at the company’s September 30 general meeting.
  • Shareholders representing 47.65% of outstanding shares attended or were represented.
  • Katherine Hays, Olfa Zorgati and Lionel Bouchet left Ubisoft’s Board of Directors.

Ubisoft shareholders approved all resolutions at the company’s Annual General Meeting in Paris on September 30, 2026, with holders representing 47.65% of outstanding shares present or represented. The meeting was chaired by Yves Guillemot, Chairman of the Board of Directors and Chief Executive Officer. Among the resolutions was authorization for the Board to grant stock options, which Ubisoft described as an additional incentive tool to attract, retain and engage people with critical expertise. The Board thanked outgoing directors Katherine Hays, Olfa Zorgati and Lionel Bouchet for their contributions, including oversight of the Group’s transformation. Detailed voting results will be published on Ubisoft’s website. Ubisoft develops games including Assassin’s Creed, Brawlhalla, Far Cry, Just Dance and Tom Clancy’s Rainbow Six, and operates the Ubisoft Connect ecosystem and Ubisoft+ subscription service. The company generated €1.53 billion in net bookings in fiscal 2025-26.

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Ubisoft shareholders approve all resolutions at Sept. 30 AGM - CoinPost Terminal