Gemplus General Meeting of Shareholders - February 28, 2006 |
-
Convening
notice
(38Kb)
-
Summary
of the draft resolutions
(29Kb)
-
Report of the Board
of Directors on conflicts of interests pursuant to article 57 of the
Luxembourg Law of 10th August 1915
(142Kb)
- Resumes of Board members to be appointed
> Olivier Piou
(9Kb)
> Michel Soublin (9.30Kb)
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