Assemblée Générale des Actionnaires de Gemplus, 27 avril 2004 |
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Note
d'information
(84Kb)
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Convocation
(147 kb)
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Comptes
non consolidés (en anglais)
(2 Mb)
- CV des nouveaux administrateurs soumis à l'approbation des actionnaires
(en anglais):
John Ormerod
(85Kb)
Kurt Hellström
(107Kb)
Michel Akkermans
(82Kb)
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Synthèse
des projets de résolutions
(167Kb)
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Report
of the Board of Directors on conflicts of interests pursuant to article 57
of the Luxembourg Law of 10th August 1915
(142Kb)
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Report
of the Board of Directors on compensation pursuant to article 60 of the
Luxembourg Law of 10th August 1915
(94Kb)
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Report
of the Board of Directors regarding Corporate governance
(105Kb)
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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)
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Corporate
governance guidelines of the company
(130Kb)
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Résultats
des votes de l'AGO et AGE du 27.04
(60Kb)
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