Gemplus Annual General Meeting of Shareholders, April 26, 2005 |
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Convening
notice
(111Kb)
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Summary of draft resolutions
(110kb)
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Statutory
financial statements
(238kb)
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Reports
of the Board of Directors pursuant to article 57of
the Luxembourg Law of 10th August 1915
(141Kb)
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Reports
of the Board of Directors pursuant to article 60
of the Luxembourg Law of 10th August 1915
(135Kb)
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Report of the Chairman of the Board of Directors regarding corporate
governance
(190 Kb)
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Report of the Chief Executive Officer on internal control procedures
(282 Kb)
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