TomTom 2008 Annual Report Download - page 82

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80 / INVESTOR INFORMATION
LISTING
TomTom (TOM2 / ISIN: NL0000387058) has been listed on Euronext Amsterdam in the Netherlands since 27 May 2005.
Since 2006 TomTom has been included in Euronext’s Amsterdam Exchange Index (AEX) – composed of the 25 most
traded companies in the Netherlands – with a weighting factor of 0.72% of the index. Share options of TomTom are
traded on the Euronext Amsterdam Derivative Market.
FINANCIAL CALENDAR
22 April 2009 – Publication results Q1 2009
28 April 2009 – Annual General Meeting
22 July 2008 – Publication results Q2 2009
21 October 2009 – Publication results Q3 2009
MAJOR SHAREHOLDERS
At the end of 2008 the following share holders with a holding of 5% or more were known to us:
• Stichting Beheer Moerbei (Pieter Geelen) 13.04%
• Stichting Beheer Pillar Arc (Peter-Frans Pauwels) 13.04%
• The Corinne Vigreux-Goddijn 2005 Trust 13.04%
• The Harold Goddijn 2005 Trust 13.04%.
PROTECTION MECHANISM
We have granted Stichting Continuïteit TomTom a call option, entitling it to acquire from us preference shares, up to a
maximum of 50% of our total issued and outstanding share capital (excluding issued and outstanding preference shares).
SHARE OPTION PLAN
From January 2003 up until March 2007, TomTom issued share options to eligible employees, including members of
management. This was replaced by a share-based compensation plan.
SHARE PRICE DEVELOPMENT
The closing price of the shares at 31 December was:
2008 2007 2006 2005
Share price €5.20 €51.50 €32.72 €29.00
Volume (million) 480 313 232 100
Information about our current share price is available on our website: (http://investors.tomtom.com/stockquote.cfm).
DIVIDEND POLICY
TomTom will not pay out dividends for the foreseeable future as surplus cash will be used to pay down debt.
MORE INFORMATION
Next to an interactive version of our Annual Report, our website contains a vast amount of up-to-date information:
http://investors.tomtom.com/. Investors can contact us via [email protected].
Our visiting address is:
Oosterdoksstraat 114
1011 DK Amsterdam
The Netherlands