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The Extraordinary General Meeting of TomTom NV was held on Thursday 8 October 2015 at TomTom’s head office, De Ruijterkade 154 in Amsterdam.

On 10 September 2015, the total number of issued TomTom shares with corresponding votes was 229,385,495 ordinary shares.

Documents Type Size  
Minutes EGM 2015 PDF 39.7 KB Add to Briefcase
Agenda and Notice PDF 189.9 KB Add to Briefcase
Explanatory notes PDF 132.1 KB Add to Briefcase
General Power of Attorney PDF 221.5 KB Add to Briefcase
Resolution PDF 285.7 KB Add to Briefcase
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