Annual General Meeting of Shareholders - May 19, 2016


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Gemalto's 2016 Annual General Meeting of Shareholders was​​​​​ held at:

Hyatt Place Amsterdam Airport Hotel
Rijnlanderweg 800, 2132 NN Hoofddorp (Haarlemmermeer), the Netherlands
at 2:00 p.m. CET on Thursday, May 19, 2016

On April 5, 2016 and on April 21, 2016 (the Record Date), the total issued share capital of Gemalto N.V. amounted to EUR 89,122,209, consisting of 89,122,209 shares of EUR 1 each.

On April 5, 2016 at opening of business, the total number of voting rights amounted to 88,302,315, as 819,894 shares were held by Gemalto N.V. On April 21, 2016, as per close of business, the total number of voting rights amounted to 88,274,315, as 847,894 shares were held by Gemalto. ​​

Minutes of the AGM

January 31, 2017 - The minutes of the AGM held on May 19, 2016​ have been adopted by the chairman of the meeting and the secretary. 
The minutes of the AGM have been made available to shareholders as of July 26, 2016 and shareholders have had the opportunity to react to the minutes of the AGM until October 26, 2016. ​

2016 Annual General Meeting documentation: