General Meetings of Shareholders

Gemalto’s shareholders meet at least once a year at the Annual General Meeting of Shareholders. Extraordinary General Meetings of Shareholders shall be held as often as deemed necessary. General Meetings of Shareholders shall be convened by the Board, the Chairman of the Board or, in his absence, the Chief Executive Officer, or by one or more shareholders representing at least 10% of the issued share capital.

2014 AGM documentation

2013 AGM documentation

2012 AGM documentation

2011 AGM documentation

2010 AGM documentation

2009 AGM documentation

2008 AGM documentation

2007 AGM documentation

2006 AGM documentation

Extraordinary General Meeting of Shareholders

2005 AGM documentation

Version française

Gemplus General Meetings of Shareholders