Thursday, November 20, 2008

Wavecom: convene a general meeting of shareholders.

Wavecom convened on 8 December 2008 a general meeting of shareholders.

The Board of Directors propose distribution Wavecom exceptional and immediate 1 euro per share. He wants to reward current shareholders of Wavecom for their continued support.

The Board has also considered necessary to seek the views of shareholders on action in response to the unsolicited offer of Gemalto.

The Board of Directors said that he had asked the M & A sub-committee to explore all strategic alternatives in the interest of Wavecom who might have to offer.

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