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Shareholder Information

TOM2

Shareholder Meetings

Extraordinary general meetings

The Extraordinary General Meeting of TomTom NV will be 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	Agenda and Notice 618.6 KB
Explanatory Notes to the Agenda	Explanatory Notes to the Agenda 1 MB
Power of Attorney	Power of Attorney 637.9 KB
Shareholders Circular	Shareholders Circular 3.2 MB
Triptych Articles of Association TomTom NV	English 280.8 KB	Nederlands 273 KB