Gemalto N.V.'s 2006 Annual General Meeting of Shareholders was held on Friday, May 19, 2006 at 10.30h CET at the Crowne Plaza Hotel, Amsterdam-Schiphol, Planeetbaan 2, Hoofddorp, the Netherlands.
• Notice convening the AGM:
(English [ PDF - 23kb] , French [ PDF - 1,8mb] )
• Agenda and Explanatory notes:
(English [ PDF - 48kb] , French [ PDF - 85kb] )
• Annual Report, including consolidated and company financial statements:
(English [ PDF - 796kb] , French [ PDF - 1,1mb] )
• Instructions to shareholders; attendance, voting:
(English [ PDF - 56kb] , French [ PDF - 88kb] )
Gemalto N.V. published the minutes of the Annual General Meeting of Shareholders, held in Hoofddorp, the Netherlands on May 19, 2006 (the "AGM 2006") on August 14, 2006, within three months after the AGM 2006 was held, in accordance with the Dutch corporate governance code and the articles of association of Gemalto N.V.• Minutes AGM 2006 (English [ PDF - 32kb] , French [ PDF - 44kb])
• Presentation (English [ PDF - 847kb] )
The minutes of the AGM 2006 have been adopted by the chairman of the meeting
and the company secretary, after having given the shareholders the opportunity
to react to the minutes of the AGM 2006 in the three months following August 14,
2006, i.e. until November 14, 2007.