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Annual General Meeting - May 22, 2007


​Gemalto N.V.’s 2007 Annual General Meeting of Shareholders was held at:

the Radisson SAS Hotel, Boeing Avenue 2,
Schiphol-Rijk, the Netherlands
at 10:30 a.m. CET on Tuesday, May 22, 2007.

2007 Annual General Meeting documentation:

  •  Minutes of the 2007 AGM
    The minutes of the AGM were adopted by the chairman of the meeting and the company secretary on November 29, 2007, after having given shareholders the opportunity to react to the minutes in the three months following publication of the minutes on August 20, 2007.
     
  • Resolutions of the AGM,  English [ PDF - 21 kb],  French [ PDF - 21 kb]
     
  • Notice convening the AGM:
    English [ PDF - 143 kb] , French [ PDF - 69 kb]
     
  • Agenda and Explanatory notes:
    English [ PDF - 471 kb], French [ PDF - 71 kb]
     
  • Remuneration Policy (Annex 1)
    English [ PDF - 93 kb], French [ PDF - 32 kb]
     
  • Information on the persons proposed for reappointment to the Board (Annex 2)
    English [ PDF - 78 kb], French  [ PDF - 25 kb],
     
  • Dutch text of the proposed amendments to Gemalto N.V.’s Articles of Association and an unofficial English translation thereof (Annex 3)
    English [PDF - 317 kb],   Dutch [ PDF - 323 kb]
     
  • Annual Report, including consolidated and company only accounts :
    English [ PDF - 1.2 Mb]
     
  • Instructions to registered shareholders; attendance, voting:
    English [ PDF - 291 kb], French [53kb]
     
  • Instructions to shareholders holding their shares through Euroclear France S.A.; attendance, voting
    English [ PDF -53 kb], French [ PDF -53 kb]