TomTom 2014 Annual Report Download - page 45

Download and view the complete annual report

Please find page 45 of the 2014 TomTom annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 96

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96

FINANCIAL STATEMENTS
The annual Financial Statements of the company for 2014, as
prepared by the Management Board, have been audited by Deloitte
Accountants BV. The financial statements, the report and
management letter of the external auditor were discussed
extensively with the auditors by the Audit Committee in the
presence of the Management Board, and by the full Supervisory
Board with the Management Board.
The Supervisory Board is of the opinion that the 2014 Financial
Statements of TomTom NV meet all requirements for correctness
and transparency. The Supervisory Board has approved these
Financial Statements for 2014 and all individual members of the
Supervisory Board and members of the Management Board have
signed the Financial Statements for 2014 pursuant to the statutory
obligations under Article 2:101 (2) of the Dutch Civil Code.
The Supervisory Board recommends to the General Meeting to
adopt the Financial Statements for 2014. In addition, the
Supervisory Board requests that the General Meeting discharge the
members of the Management Board of their responsibility for the
conduct of business in 2014 and the members of the Supervisory
Board for their supervision in 2014.
The Annual Report for 2014 is available at the company's offices
on request and on the company's website:
corporate.tomtom.com/annuals.cfm.
The Supervisory Board would like to thank all employees and the
Management Board members for their continued dedication and
commitment in 2014.
Amsterdam, 12 February 2015
The Supervisory Board
Peter Wakkie
Doug Dunn
Guy Demuynck
Ben van der Veer
Toine van Laack
Jacqueline Tammenoms Bakker
Anita Elberse
CONTENTS OVERVIEW MANAGEMENT
BOARD REPORT CORPORATE
GOVERNANCE SUPERVISORY
BOARD REPORT FINANCIAL
STATEMENTS SUPPLEMENTARY
INFORMATION
ANNUAL REPORT AND ACCOUNTS 2014 / 45