Gemalto N.V.’s 2005 Annual General Meeting of Shareholders was held on Wednesday, May 11, 2005 at 10 a.m. CET at the Crowne Plaza Hotel Amsterdam-Schiphol, Planeetbaan 2, Hoofddorp, the Netherlands.
Annual General Meeting documents
Annual General Meeting minutes
The minutes of the AGM held on May 11, 2005 have been adopted by the chairman of the meeting and the company secretary on December 6, 2005.
In accordance with the Dutch corporate governance code and the articles of association of Gemalto N.V., the minutes of the AGM have been made available to the shareholders within three months after the AGM and the shareholders have had the opportunity to react to the minutes of the AGM in the following three months.