TomTom N.V.
Extraordinary General Meeting
Sep 28, 2017 09:00 AM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Options
Ordinary shares
NL0000387058
235,294,316 show more

Time schedule

Record date Aug 31, 2017 06:00 PM (GMT+0200)
Closing date Sep 21, 2017 06:00 PM (GMT+0200)
General meeting date Sep 28, 2017 09:00 AM (GMT+0200)

Location details

Location name TomTom’s head office
Street De Ruijterkade 154,
Postal code 1011 AC
City Amsterdam
Country Netherlands
Corporate website http://corporate.tomtom.com/

Agenda items

Title
1 Opening
2 Composition of the Supervisory Board:
Appointment of Mr Leukert as a member of the Supervisory Board of the Company with effect from 28 September 2017 for a period of four years

voting item

3 Close

Meeting documents

Agenda and Notice Download
Explanatory notes Download

Agent bank

Name ABN AMRO Bank N.V. | Corporate Broking
Email address corporate.broking@nl.abnamro.com
Phone +31 (0) 20 344 2000