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Universal Registration Document / Annual Financial Report 2019-2020

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Universal Registration Document / Annual Financial Report 2019-2020 So much more than video games UNIVERSAL REGISTRATION DOCUMENT ANNUAL FINANCIAL REPORT Page 1 / 150 Page 2 / 150 Société anonyme (public limited company) with capital of 2,677,820.50 euros Registered office: 25 rue Godot de Mauroy, 75009 Paris – France RCS Paris 341 699 106 UNIVERSAL REGISTRATION DOCUMENT ANNUAL FINANCIAL REPORT 2019-2020 This Universal Registration Document was filed on October 28, 2020 with the Autorité des Marchés Financiers (AMF), the competent authority in this respect under Regulation (EU) 2017/1129, without any prior approval requirement, as set out in article 9 of said Regulation. The Universal Registration Document may be used for the purpose of a public offering of securities or their admission to trading on a regulated market if it is supplemented with a securities note and, where applicable, a summary and all amendments made to the Universal Registration Document. This set of documents is then approved by the AMF in accordance with Regulation (EU) 2017/1129. In accordance with Article 28 of European Commission Regulation (EC) No. 809/2004, the following information is included by reference in this Universal Registration Document: • The consolidated financial statements and the Statutory Auditors’ report relating thereto for the year ended March 31, 2019, as presented in the Universal Registration Document filed on November 8, 2019 under number D19-0931 on pages 45 to 89. (https://www.atari-investisseurs.fr/wp-content/uploads/2019/11/URD- 2019-03-VDEF.pdf); • The consolidated financial statements and the Statutory Auditors’ report relating thereto for the year ended March 31, 2018, as presented in the Reference Document filed on September 7, 2018 under number D18- 803 on pages 36 to 80 (https://www.atari-investisseurs.fr/wp-content/uploads/2018/09/DDR-2018- VDEF.pdf); This document is available free of charge at the Company’s registered office and on the website of the Autorité des Marchés Financiers (www.amf-france.org) and on the Company website (https://www.atari- investisseurs.fr). Note to the reader: The English version of this report is a free translation of the original, which was prepared in French and is available on the company’s corporate French website. In the event of any inconsistencies between the original language version of the document in French and this English translation, the French version will take precedence. Page 3 / 150 CONTENTS CONTENTS 1. GENERAL PRESENTATION ----------------------------------------------------------------------------------------------------------- 7 2. INFORMATION ABOUT THE ISSUER ---------------------------------------------------------------------------------------------- 8 2.1 PROFILE -------------------------------------------------------------------------------------------------------------------------------- 8 2.2 HISTORY -------------------------------------------------------------------------------------------------------------------------------- 9 3 BUSINESS OVERVIEW ---------------------------------------------------------------------------------------------------------------- 10 3.1 THE INTERACTIVE ENTERTAINMENT MARKET ------------------------------------------------------------------------- 10 3.2 STRATEGY --------------------------------------------------------------------------------------------------------------------------- 13 3.3 REGULATORY ENVIRONMENT ------------------------------------------------------------------------------------------------ 14 3.4 KEY FIGURES ----------------------------------------------------------------------------------------------------------------------- 15 3.5 HIGHLIGHTS OF THE PERIOD ------------------------------------------------------------------------------------------------- 15 3.4 FRANCHISING / LICENSING/ LICENSES ------------------------------------------------------------------------------------ 18 3.5 GROUP'S MATERIAL CONTRACTS------------------------------------------------------------------------------------------- 18 3.6 INVESTMENT POLICY ------------------------------------------------------------------------------------------------------------ 19 3.7 INFORMATION CONCERNING THE WORKFORCE ---------------------------------------------------------------------- 19 4 ORGANIZATIONAL STRUCTURE -------------------------------------------------------------------------------------------------- 21 4.1 GROUP’S SIMPLIFIED ORGANIZATION CHART AT MARCH 31, 2020 --------------------------------------------- 21 4.2 BASIS FOR CONSOLIDATION AT MARCH 31, 2020 --------------------------------------------------------------------- 21 5 RISK FACTORS -------------------------------------------------------------------------------------------------------------------------- 23 5.1 FINANCIAL RISKS ------------------------------------------------------------------------------------------------------------------ 24 5.2 RISKS ASSOCIATED WITH THE BUSINESS MODEL AND THE GROUP ORGANIZATION ------------------- 26 5.3 LEGAL RISKS ------------------------------------------------------------------------------------------------------------------------ 29 5.4 MEASURES IMPLEMENTED TO SECURE THE BUSINESS ----------------------------------------------------------- 30 6 ANALYSIS OF THE FINANCIAL POSITION AND FINANCIAL RESULTS ---------------------------------------------- 32 6.1 ANALYSIS OF THE CONSOLIDATED FINANCIAL STATEMENTS --------------------------------------------------- 32 6.2 PARENT COMPANY BUSINESS AND FINANCIAL RESULTS (ATARI S.A.) ---------------------------------------- 39 6.3 RESULTS OF ATARI SA IN THE LAST FIVE FINANCIAL YEARS ---------------------------------------------------- 41 6.4 ACTIVITIES AND INCOME OF SUBSIDIARIES ----------------------------------------------------------------------------- 42 6.5 INTERNAL CONTROL ------------------------------------------------------------------------------------------------------------- 42 6.6 COMPANY PROSPECTS --------------------------------------------------------------------------------------------------------- 42 6.7 SHAREHOLDER OVERVIEW --------------------------------------------------------------------------------------------------- 42 6.8 APPROPRIATION OF THE NET RESULT ------------------------------------------------------------------------------------ 44 6.9 STOCK OPTION PLANS / STOCK OPTIONS ------------------------------------------------------------------------------- 44 7 BOARD OF DIRECTOR’S SPECIAL REPORT ON SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO THE GENERAL SHAREHOLDERS’ MEETING CONVENED TO APPROVE THE FINANCIAL STATEMENTS AT MARCH 31, 2020 --------------------------------------------------------------------------------------------------------------------------- 48 Page 4 / 150 CONTENTS 8 ANNUAL CONSOLIDATED FINANCIAL STATEMENTS --------------------------------------------------------------------- 49 9 STATUTORY AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS --------------------- 89 10 ATARI SA ANNUAL FINANCIAL STATEMENTS ----------------------------------------------------------------------------- 95 11 STATUTORY AUDITORS’ REPORT ON THE ANNUAL FINANCIAL STATEMENTS ---------------------------- 111 12 GENERAL INFORMATION ABOUT THE COMPANY---------------------------------------------------------------------- 116 12.1 NAME AND REGISTERED OFFICE ---------------------------------------------------------------------------------------- 116 12.2 LEGAL FORM AND GOVERNING LAW ----------------------------------------------------------------------------------- 116 12.3 DATE OF INCORPORATION AND CORPORATE LIFE -------------------------------------------------------------- 116 12.4 CORPORATE PURPOSE ----------------------------------------------------------------------------------------------------- 116 12.5 TRADE AND COMPANIES REGISTER ------------------------------------------------------------------------------------ 116 12.6 PLACES WHERE THE LEGAL DOCUMENTS CAN BE CONSULTED -------------------------------------------- 116 12.7 FISCAL YEAR ------------------------------------------------------------------------------------------------------------------- 116 12.8 FUNCTIONING OF THE BOARD OF DIRECTORS --------------------------------------------------------------------- 117 12.9 MODE OF MANAGEMENT --------------------------------------------------------------------------------------------------- 117 12.10 RIGHTS ATTACHED TO SHARES ---------------------------------------------------------------------------------------- 117 12.11 APPROPRIATION OF EARNINGS ---------------------------------------------------------------------------------------- 118 12.12 CHANGE IN THE RIGHTS OF SHAREHOLDERS -------------------------------------------------------------------- 118 12.13 SHAREHOLDERS’ MEETINGS -------------------------------------------------------------------------------------------- 118 12.14 IDENTIFICATION OF SHAREHOLDERS -------------------------------------------------------------------------------- 119 12.15 REPORTING THRESHOLDS ----------------------------------------------------------------------------------------------- 120 12.16 CHANGE IN CAPITAL -------------------------------------------------------------------------------------------------------- 120 13 GENERAL INFORMATION CONCERNING THE COMPANY’S SHARE CAPITAL -------------------------------- 120 13.1 CHANGE IN CAPITAL AND VOTING RIGHTS --------------------------------------------------------------------------- 120 13.2 SHARE CAPITAL ----------------------------------------------------------------------------------------------------------------
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