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Shareholder Information


Shareholder Meetings

ANNUAL GENERAL MEETINGS

The Annual General Meeting of TomTom NV was held on Wednesday, 17 April 2019 at the Muziekgebouw aan 't IJ, Piet Heinkade 1, Amsterdam.

On 20 March 2019 (COB), the total number of issued TomTom shares with corresponding votes was 231,740,280 ordinary shares (treasury shares were excluded from this total number).

Title English Nederlands
Agenda and Notice
Explanatory Notes to the Agenda
General Power of Attorney
Resolutions
Minutes AGM 2019

Extraordinary general meetings

The Extraordinary General Meeting of TomTom NV was held on Monday, 18 March 2019 at Pakhuis de Zwijger, Piet Heinkade 179, Amsterdam.

On 18 February 2019 (COB), the total number of issued TomTom shares with corresponding votes was 231,656,454 ordinary shares (treasury shares are excluded from this total number).

Title English Nederlands
Agenda and Notice
Explanatory Notes to the Agenda
Power of Attorney
Shareholders Circular
Triptych Articles of Association TomTom NV
Presentation on capital repayment and share consolidation
Resolutions
Minutes EGM 2019