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Shareholder Information


Shareholder Meetings

UPDATE 25 SEPTEMBER 2020

Change to the agenda of the Extraordinary General Meeting of TomTom N.V., scheduled for 13 October 2020.
Agenda item 3 has been removed from the agenda. Reference is made to our press release here.

 

EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting of TomTom NV will be held on Tuesday 13 October 2020 at TomTom’s head office, De Ruijterkade 154, 1011 AC Amsterdam, the Netherlands at 9:00 CEST.

On 15 September 2020, the total number of issued TomTom shares with corresponding votes was 130,223,136 ordinary shares (treasury shares were excluded from this total number).

Title English Nederlands
Notice Extraordinary General Meeting
Agenda and Explanatory Notes
Power of Attorney

 

Annual General Meeting

The Annual General Meeting of TomTom NV was held virtually on Monday 15 June 2020 at 14:00 CEST.

On 18 May 2020 (COB), the total number of issued TomTom shares with corresponding votes was 130,207,823 ordinary shares (Treasury shares were excluded from this total number).

Title English Nederlands
Notice Annual General Meeting
Agenda and Explanatory Notes
Management Board Remuneration Policy
Supervisory Board Remuneration Policy
Triptych Amendment Articles of Association TomTom N.V.
Virtual General Meeting Policy AGM 2020
Virtual General Meeting Registration Manual
Resolutions
Minutes AGM 2020

 

UPDATE 07 APRIL 2020

TomTom postponed its Annual General Meeting scheduled for 15 April 2020. TomTom believed that delaying the meeting was the most prudent decision, considering the guidelines from the Dutch government surrounding the COVID-19 pandemic, which limited interaction with shareholders and involved unnecessary health risks for all participants.

A reference to our press release can be found here.