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Shareholder Information


Annual general meetings

The Annual General Meeting of TomTom NV will be held on Monday, 24 April 2017 at the Muziekgebouw aan 't IJ, Piet Heinkade 1, Amsterdam.
On 27 March 2017 (COB), the total number of issued TomTom shares with corresponding votes is 233,226,685 ordinary shares.

Title English Nederlands
Agenda and Notice
Explanatory notes
General Power of Attorney
Resolutions
Minutes AGM 2017
 

Extraordinary general meetings

The Extraordinary General Meeting of TomTom NV will be held on Thursday 28 September 2017 at TomTom’s head office, De Ruijterkade 154 in Amsterdam.

On 17 August 2017, the total number of issued TomTom shares with corresponding votes is 235,294,316 ordinary shares.

Title Type
Agenda and Notice
Explanatory Notes to the Agenda
Power of Attorney
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