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Shareholder Information


Shareholder Meetings

Extraordinary general meetings

The Extraordinary General Meeting of TomTom NV will be held on Wednesday, 26 September 2018 at TomTom’s head office, De Ruijterkade 154, 1011 AC Amsterdam, the Netherlands.

On 29 August 2018 (COB), the total number of issued TomTom shares with corresponding votes amounted to 231,077,404 ordinary shares (treasury shares are excluded from this total number).
 

Title English Nederlands
Agenda and Notice
Explanatory Notes to the Agenda
Power of Attorney

Annual general meetings

The Annual General Meeting of TomTom NV will be held on Tuesday, 17 April 2018 at the Muziekgebouw aan 't IJ, Piet Heinkade 1, Amsterdam.

On 20 March 2018 (COB), the total number of issued TomTom shares with corresponding votes is 230,504,806 ordinary shares (Treasury Shares are excluded from this total number).

Title English Nederlands
Agenda and Notice
Explanatory notes
General Power of Attorney
Resolutions
Erratum to TomTom Annual Report 2017
Minutes AGM 2018