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Shareholder Information


Shareholder Meetings

 

 

Update 07 April 2020

TomTom is postponing its Annual General Meeting scheduled for 15 April 2020. TomTom believes that delaying the meeting is the most prudent decision, considering the current guidelines from the Dutch government surrounding the COVID-19 pandemic, which limit interaction with shareholders and involve unnecessary health risks for all participants. A new date for the meeting will be announced as soon as possible via our corporate website.

A reference to our press release can be found here.

 

Update 12 March 2020 - Coronavirus 

In light of the evolving outbreak of the Coronavirus (COVID-19), TomTom may take precautionary measures to limit risks for all stakeholders at the Annual General Meeting (AGM). Safety is a key concern and your health is most important to us.  

If you are a shareholder and would rather not attend our AGM in person, kindly note that you can exercise your voting rights through a written or electronic proxy as described in the convocation. TomTom will provide the opportunity to follow the meeting through a webcast.  

All social gatherings surrounding the meeting will be limited. 

Please monitor this website regularly for any further updates. 

 

Annual general meeting

The Annual General Meeting of TomTom NV will be held on Wednesday, 15 April 2020 at Pakhuis de Zwijger, Piet Heinkade 179, 1019 HC Amsterdam.

On 18 March 2020 (COB), the total number of issued TomTom shares with corresponding votes was 131,658,287 ordinary shares (Treasury shares are excluded from this total number).
 

Title English Nederlands
Notice Annual General Meeting
Agenda and Explanatory Notes
Management Board Remuneration Policy
Supervisory Board Remuneration Policy
Power of Attorney