TomTom N.V.
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Publicatie datum
19 sep 2008 - 17:22
Statutaire naam
TomTom N.V.
Titel
EGM approves the appointment of members of the Management Board and Supervisory Board
Bericht
EGM approves the appointment of members of the Management Board
and Supervisory Board
Amsterdam, 19 September 2008 - TomTom NV, the world’s leading provider of navigation solutions and digital maps, today announces that the Extraordinary General Meeting of Shareholders (EGM) approved the appointment of Mr Alain De Taeye as member of the Management Board for a term of 4 years, effective as of 19 September 2008.
The relevant components of his employment contract will be disclosed in the Annual Report 2008.
The Extraordinary General Meeting of Shareholders also approved the appointment of Mr Ben van der Veer as member of the Supervisory Board for an initial term of four years, effective as of 1 October 2008. His term of service with KPMG formally ends on 30 September 2008.
The biographies of all members of the Management Board and Supervisory Board are available on TomTom’s website.
TomTom also announces that all further proposals on the agenda have been adopted by the General Meeting of Shareholders. The adopted resolutions can be found on TomTom’s website: http://investors.tomtom.com/tomtom/shareholders/egm.
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For more information:
Richard Piekaar
+31 20 757 5194
ir@tomtom.com
About TomTom
TomTom NV is the world’s leading provider of navigation solutions and digital maps. TomTom NV has over 3500 employees working in four business units – TomTom, Tele Atlas, Automotive and TomTom WORK.
TomTom's products are developed with an emphasis on innovation, quality, ease of use, safety and value. TomTom's products include all-in-one navigation devices which enable customers to navigate right out of the box; these are the award-winning TomTom GO family, the TomTom XL and TomTom ONE ranges and the TomTom RIDER. Additionally, independent research proves that TomTom products have a significant positive effect on driving and road safety.
Tele Atlas delivers the digital maps and dynamic content that power some of the world’s most essential navigation and lo
Datum laatste update: 23 maart 2025