Gemalto N.V.’s 2008 Annual General Meeting of Shareholders has been held at:
the Radisson SAS Hotel, Boeing Avenue 2,
Schiphol-Rijk, the Netherlands
10:30 a.m. CET on
Wednesday, May 14, 2008.
2008 Annual General Meeting documentation:
- Annual Report, including financial statements:
English [ PDF - 5Mb]
- Notice convening the AGM:
- Agenda and Explanatory notes:
- Information on the persons proposed for reappointment to the Board (Annex 1):
- Remuneration Policy (Annex 2):
- Dutch text of the proposed amendments to Gemalto N.V.’s Articles of Association and an unofficial English translation thereof (Annex 3):
- Instructions to registered shareholders; attendance, voting:
- Instructions to shareholders holding their shares through Euroclear France S.A.; attendance, voting:
Results of the vote held May 14, 2008:
Minutes of the AGM
minutes of the AGM held on May 14, 2008 have been adopted by the chairman of the meeting and the secretary on November 7, 2008.
The minutes of the AGM have been made available to shareholders as of June 30, 2008 and shareholders have had the opportunity to react to the minutes of the AGM in the following three months.