Gemplus Annual General Meeting of Shareholders, April 27, 2004 |
- Convening
notice
(166Kb)
- Statutory
financial statement
(2Mb)
- Resume of Board members to be appointed:
John Ormerod
(85Kb)
Kurt Hellström (107Kb)
Michel Akkermans (82Kb)
-
Summary
of the draft resolutions
(162Kb)
-
Report
of the Board of Directors on conflicts of interests pursuant to article 57
of the Luxembourg Law of 10th August 1915
(142Kb)
-
Report
of the Board of Directors on compensation pursuant to article 60 of the
Luxembourg Law of 10th August 1915
(94Kb)
-
Report
of the Board of Directors regarding Corporate governance
(105Kb)
-
Report
by the Board of Directors with respect to the proposed waiver of,
suppression of and authorisation to suppress or limit, preferential
subscription rights by the existing shareholders
(97Kb)
-
Corporate
governance guidelines of the company
(130Kb)
-
Voting
results AGM-EGM 27.04.04
(48Kb)
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