Gemalto N.V.’s 2008 Annual General Meeting of Shareholders will be held at:
the Radisson SAS Hotel, Boeing Avenue 2,
Schiphol-Rijk, the Netherlands
at 10:30 a.m. CET on Wednesday, May 14, 2008.
2008 Annual General Meeting documentation:
- Annual Report, including financial statements: English [ PDF - 5Mb]
The financial statements will be proposed to the shareholders for adoption at the AGM on May 14, 2008.- Notice convening the AGM: English, French
- Agenda and Explanatory notes: English
- Information on the persons proposed for reappointment to the Board (Annex 1): English
- Remuneration Policy (Annex 2): English
- Dutch text of the proposed amendments to Gemalto N.V.’s Articles of Association and an unofficial English translation thereof (Annex 3): English, Dutch
- Instructions to registered shareholders; attendance, voting: English, French
- Instructions to shareholders holding their shares through Euroclear France S.A.; attendance, voting: English, French
Results of the vote held May 14, 2008: