Gemalto’s 2015 Annual General Meeting of Shareholders was held at:
the Sheraton Amsterdam Airport Hotel & Conference Center,
Schiphol Boulevard 101, 1118 BG Schiphol Airport, the Netherlands
2:00 p.m. CET on Thursday, May 21, 2015.
On March 18, 2015 and on April 23, 2015 (the Record Date), the total issued share capital of Gemalto N.V. amounted to EUR 89,007,709, consisting of 89,007,709 shares of EUR 1 each.
On March 18, 2015 at opening of business, the total number of voting rights amounted to 87,942,819, as 1,064,890 shares were held by Gemalto N.V. On April 23, 2015, as per close of business, the total number of voting rights amounted to 87,967,613, as 1,040,096 shares were held by Gemalto.
Minutes of the AGM
December 9, 2015 - The
minutes of the AGM held on May 21, 2015 (PDF- 2.8MB) 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 August 20, 2015 and shareholders have had the opportunity to react to the minutes of the AGM until November 20, 2015.
2015 Annual General Meeting documentation:
Voting results AGM
Press release: Voting results AGM
Annual Report, including financial statements: English [PDF - 8.87Mb]
- Notice convening the AGM
Agenda and explanatory notes
Information on the person proposed for appointment to the Board
- Information for shareholders holding their shares in an account in a bank, a financial institution, an account holder or an intermediary ("Unregistered shareholders")
- Information for shareholders listed in Gemalto N.V.'s shareholders register ("Registered shareholders")