TomTom NV announces that the Annual General Meeting of Shareholders held today approved the re-appointments of Mr Guy Demuynck and Mr Ben van der Veer as members of the Supervisory Board for a new term of four years, effective as of 26 April 2012 and subject to the rotation plan. Furthermore Mr Alain De Taeye was re-appointed as a member of the Management Board, also for a new term of four years, effective as of 26 April 2012.
Full biographies can be found on TomTom´s website:
corporate.tomtom.com/supervisory.cfm
corporate.tomtom.com/management.cfm
TomTom also announces that all further proposals on the agenda have been adopted or approved by the general meeting. An overview of these resolutions is available on TomTom´s investor relations website: corporate.tomtom.com/agm.cfm.
About TomTom
Founded in 1991, TomTom (AEX:TOM2) is the world´s leading supplier of in-car location and navigation products and services focused on providing all drivers with the world´s best navigation experience. Headquartered in Amsterdam, TomTom has over 3,500 employees and sells its products in over 40 countries.
Our products include portable navigation devices, in-dash infotainment systems, fleet management solutions, maps and real-time services, including the award winning TomTom HD Traffic.
For the world´s most up-to-date route planner, including live traffic information please visit www.tomtom.com/livetraffic. For further information, please visit www.tomtom.com