Gemplus Annual General Meeting of Shareholders, April 25, 2006 |
Version
|
-
Convening
notice
(41 KB) -
Summary of draft resolutions
(47
KB)
-
Statutory
financial statements
(514 KB)
-
2005
Consolidated Financial Statements
(1920 KB)
-
Reports
of the Board of Directors pursuant to article 57of
the Luxembourg Law of 10th August 1915
(33 KB)
-
Reports
of the Board of Directors pursuant to article 60
of the Luxembourg Law of 10th August 1915
(35 KB)
-
Chief Executive
Officer Compensation Summary
(21 KB)
-
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.
(43 KB)
-
Report of
the Chairman of the Board of Directors regarding Corporate Governance
(92Kb)
-
Report
of the Chief Executive Officer on internal control procedures
(188Kb)
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