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Annual General Meeting - May 23, 2013


Gemalto’s 2013 Annual General Meeting of Shareholders was held at:

the Sheraton Amsterdam Airport Hotel & Conference Center,
Schiphol Boulevard 101, 1118 BG Schiphol Airport, the Netherlands
at 2:00 p.m. CET on Thursday, May 23, 2013.

On March 27, 2013 and on April 25, 2013 (the Record Date), the total issued share capital of Gemalto N.V. amounted to EUR 88,015,844, consisting of 88,015,844 shares of EUR 1 each.

On March 27, 2013 at opening of business, the total number of voting rights amounted to 85,456,284, as 2,559,560 shares were held by Gemalto N.V. On April 25, 2013, as per close of business, the total number of voting rights amounted to 85,811,972, as 2,203,872 shares were held by Gemalto.

Minutes of the AGM

October 31, 2013 – minutes of the AGM held on May 23, 2013 have been adopted by the chairman of the meeting and the secretary.
The minutes of the AGM have been made available to shareholders as of July 17, 2013 and shareholders have had the opportunity to react to the minutes of the AGM until October 17, 2013.

Minutes of the AGM held on May 23, 2013  (  4.7 MB)

2013 Annual General Meeting documentation: