Gemalto’s 2009 Annual General Meeting of Shareholders was held at:
the Sheraton Amsterdam Airport Hotel & Conference Center,
Schiphol Boulevard 101, 1118 BG, Schiphol Airport,
10:00 a.m. CET on Wednesday, May 20, 2009.
2009 Annual General Meeting documentation:
Results of the vote held May 20, 2009:
Minutes of the AGM
October 12, 2009 - The
minutes of the AGM held on May 20, 2009 have been adopted by the chairman of the meeting and the secretary on October 1, 2009.
The minutes of the AGM have been made available to shareholders as of June 19, 2009 and shareholders have had the opportunity to react to the minutes of the AGM in the following three months.