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Shareholder Information


Shareholder Meetings

EXTRAORDINARY GENERAL MEETING

The Extraordinary General Meeting of TomTom NV will be held on Thursday 28 October 2021 at TomTom’s head office, De Ruijterkade 154, 1011 AC Amsterdam, the Netherlands at 13:00 CEST.

On 16 September 2021, the total number of issued TomTom shares with corresponding votes is 126,912,453 ordinary shares (Treasury shares are 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 will be held virtually on Thursday 15 April 2021 at 14:00 CEST.

On 18 March 2021 (COB), the total number of issued TomTom shares with corresponding votes was 128,541,800 ordinary shares (Treasury shares were excluded from this total number).

Title English Nederlands
Notice Annual General Meeting
Explanatory Notes to the Agenda
Virtual General Meeting Policy
Virtual General Meeting Registration Manual
Resolutions
Minutes

TomTom AGM Webcast

The webcast of the Annual General Meeting of TomTom N.V. on 15 April 2021 is available here.