Gemalto N.V.'s 2006 Annual General Meeting of Shareholders was held on Friday, May 19, 2006 at 10.30h CET at the Crowne Plaza Hotel, Amsterdam-Schiphol, Planeetbaan 2, Hoofddorp, the Netherlands.
2006 Annual General Meeting documentation
• Notice convening the AGM:
(English [ PDF - 23kb] , French [ PDF - 1,8mb] )
• Agenda and Explanatory notes:
(English [ PDF - 48kb] , French [ PDF - 85kb] )
• Annual Report, including consolidated and company financial statements:
(English [ PDF - 796kb] , French [ PDF - 1,1mb] )
• Instructions to shareholders; attendance, voting:
(English [ PDF - 56kb] , French [ PDF - 88kb] )
Annual General Meeting minutes
• Minutes AGM 2006 (English [ PDF - 32kb] , French [ PDF - 44kb])
• Presentation (English [ PDF - 847kb] )
Gemalto N.V. published the minutes of the Annual General Meeting of Shareholders, held in Hoofddorp, the Netherlands on May 19, 2006 (the "AGM 2006") on August 14, 2006, within three months after the AGM 2006 was held, in accordance with the Dutch corporate governance code and the articles of association of Gemalto N.V.
The minutes of the AGM 2006 have been adopted by the chairman of the meeting and the company secretary, after having given the shareholders the opportunity to react to the minutes of the AGM 2006 in the three months following August 14, 2006, i.e. until November 14, 2007.