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Annual General Meeting of Shareholders - May 18, 2018

​​​​​​​​​​​​​Also being the general meeting as referred to in article 18 of the Netherlands Decree on Public Takeover Bids​​

Gemalto's 2018 Annual General Meeting of Shareholders was held at:

Hotel Hilton Amsterdam Airport Schiphol
Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands
at 10 a.m. CET ​on Frid​ay, May 18, 2018

On March 27, 2018 (the date of the notice for the AGM), the total issued share capital of Gemalto N.V. amounted to EUR 90,423,814, consisting of 90,423,814 shares of EUR 1 each.
On March 27, 2018 at close of business, the total number of voting rights amounted to 90,206,719, as 217,095 shares were held by Gemalto N.V.​

Minutes of the AGM

The minutes of the AGM held on May 18, 2018 have been adopted by the chairman and the secretary of the meeting. 
The minutes of the AGM have been made available to shareholders as of July 19, 2018 and shareholders have had the opportunity to react to the minutes of the AGM until October 19, 2018. 

2018 Annual General Meeting documentation: