TomTom

Agenda and Notice



of the Extraordinay General Meeting of TomTom N.V. (the "Company") to be held at Pakhuis de Zwijger, Piet Heinkade 179, 1019 HC Amsterdam, the Netherlands on March 18 2019, beginning at 14:00 (CET) (the "General Meeting").

Agenda

  1. Opening

  2. Divestment of the TomTom Telematics business (voting item)

  3. Capital repayment and share consolidation (voting item)
    1. Proposal to amend the articles of assocation to increase the nominal value of the shares
    2. Proposal to amend the articles of assocation to execute the share consolidation
    3. Proposal to amend the articles of assocation to reduce the nominal value of the shares, including a reduction of capital

  4. Close
The procedure for registration and representation at the General Meeting is desrcibed in the attached document 'Agenda'. 

Message details

Sub-group Equities
Issuer TomTom
Category Meeting
ISIN NL0000387058
Symbol TOM2
Securities name Ordinary shares
Publication date January 28 2019

Downloads

Agenda.pdf
Explanatory notes to the agenda.pdf
Shareholders circular reduced.pdf
Statutenwijziging drieluik.pdf
Triptych Articles of Association TomTom NV.pdf
Power of Attorney.pdf