Annual General Meeting of Shareholders - May 18, 2017


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Gemalto's 2017 Annual General Meeting of Shareholders was held at:

the Sheraton Amsterdam Airport Hotel & Conference Center
Schiphol Boulevard 101, 1118 BG, Schiphol Airport, the Netherlands
at 2:00 p.m. CET on Thursday, May 18, 2017​​

On March 16, 2017 and on April 20, 2017 (the date of the notice for the AGM and the Record date), the total issued share capital of Gemalto N.V. amounted to EUR 90.423.814 consisting of 90.423.814 shares of EUR 1 each.
On March 16, 2017 at opening of business, the total number of voting rights amounted to 89.861.592 as 562,222 shares were held by Gemalto N.V.
On April 20, 2017, as per close of business, the total number of voting rights amounted to 89.921.157 as 502.657 shares were held by Gemalto.

2017 Annual General Me​eting do​cumentation: