TomTom 2013 Annual Report Download - page 38

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Financial Statements
The consolidated annual Financial Statements of the company for
2013, as prepared by the Management Board, have been audited
by Deloitte Accountants BV. The Supervisory Board has approved
these Financial Statements for 2013, and all individual members of
the Supervisory Board, together with the members of the
Management Board, have signed the Financial Statements for
2013. The Supervisory Board recommends to the Annual General
Meeting to adopt the Financial Statements for 2013.
The Annual Report for 2013 is available at the company's offices
on request and on the company's website: corporate.tomtom.com/
annuals.cfm. Upon adoption of the Financial Statements for 2013,
and in accordance with article 2:394 of the Dutch Civil Code and
article 5:25o of the Financial Supervision Act, the Management
Board will publish and file the Financial Statements for 2013 with
the AFM. The members of the Supervisory Board have signed the
annual Financial Statements pursuant to the statutory obligation
under article 2:101 (2) of the Dutch Civil Code.
The Supervisory Board would like to thank the Management Board
members and all employees for their dedication and hard work in
2013.
Amsterdam, 11 February 2014
The Supervisory Board
Karel Vuursteen
Doug Dunn
Guy Demuynck
Rob van den Bergh
Ben van der Veer
Peter Wakkie
Toine van Laack
Supervisory Board Report / Continued
ANNUAL REPORT AND ACCOUNTS 2013 / 38