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Shareholder Information


Extraordinary general meetings

The Extraordinary General Meeting of TomTom NV was held on Thursday 28 September 2017 at TomTom’s head office, De Ruijterkade 154 in Amsterdam.
 
On 31 August 2017 (COB), the total number of issued TomTom shares with corresponding votes was 235,294,316 ordinary shares.
Title English Nederlands
Agenda and Notice
Explanatory Notes to the Agenda
Power of Attorney
Resolution
Minutes EGM 2017
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Annual general meetings

The Annual General Meeting of TomTom NV was held on Monday, 24 April 2017 at the Muziekgebouw aan 't IJ, Piet Heinkade 1, Amsterdam.
On 27 March 2017 (COB), the total number of issued TomTom shares with corresponding votes was 233,226,685 ordinary shares.

Title English Nederlands
Agenda and Notice
Explanatory notes
General Power of Attorney
Resolutions
Minutes AGM 2017