TomTom 2015 Annual Report Download - page 123

SUPPLEMENTARY INFORMATION
TOMTOM / ANNUAL REPORT AND ACCOUNTS 2015 / 122
SHAREHOLDER INFORMATION
INVESTOR RELATIONS
TomTom is committed to providing a high degree of
transparency and consistency in its reporting. We engage and
maintain open dialogue with investors and analysts and have an
extensive communication programme, which includes the
General Meeting, roadshows, investor conferences,
presentations, webcasts and in-house meetings. Related events
are reported and regularly updated on the Investor Relations
website.
TomTom strictly adheres to applicable rules and legislation on
fair disclosure. Our goal is to inform investors about the
company and its management, strategy, goals and expectations
in a transparent, timely and consistent manner.
Investors and analysts are invited to contact our Investor
Relations team with any information requests they have:
Email: [email protected]
●
Phone: [phone]
●
WEBSITE
The company's Investor Relations website
corporate.tomtom.com/investor.cfm contains up-to-date
financial information about TomTom. Investors and analysts are
encouraged to visit the Investor Relations website regularly for a
detailed and up-to-date coverage of the share price, shareholder
meetings, quarterly and annual results, press releases,
presentations, webcasts and Investor Relations-related events.
In addition, we recommend that investors and analysts visit
TomTom's dedicated corporate website, which includes a wealth
of information in relation to:
Corporate Information:
●
corporate.tomtom.com/overview.cfm
Corporate Governance:
●
corporate.tomtom.com/governance.cfm
FINANCIAL CALENDAR 2016
Date Event
19 April 2016 Publication Q1 2016 results
22 April 2016 General Meeting
19 July 2016 Publication Q2 2016 results
21 October 2016 Publication Q3 2016 results
CLOSED PERIOD
From the first day of the quarter until the publication of the
quarterly results, the company is in a closed period. During this
time we do not engage in discussions with analysts, investors
and financial journalists or make presentations at investor
conferences.
SHAREHOLDER STRUCTURE
An overview of the company's shareholders with a holding
(voting rights) of 3% or more of the issued capital can be found in
the Corporate Governance section. The following table shows the
company's ordinary shareholder structure as at 31 December
2015:
Name # shares % of
total
Founder - Harold Goddijn 26,137,832 11.3%
Founder - Corinne Vigreux 26,137,831 11.3%
Founder - Pieter Geelen 26,137,831 11.3%
Founder - Peter-Frans Pauwels 26,137,832 11.3%
TOTAL FOUNDERS 104,551,326 45.4%
Free float 125,944,655 54.6%
TOTAL SHARES OUTSTANDING 230,495,981 100.0%
PREFERRED SHARES
The Foundation Continuity TomTom was established in 2005.
The purpose of the Foundation is to safeguard the interests of the
company and all of its stakeholders. It does so by ensuring that
the company is in a position to resist influences that could affect
its independence, continuity and/or corporate identity in any
manner that would be in contravention of the interests of the
company or its stakeholders.
The company has granted the Foundation a call option entitling
it to subscribe for preferred shares up to 100% of the aggregate
outstanding share capital (excluding issued and outstanding
preferred shares) of the company at the time of issue. An issue of
preferred shares in the manner described would cause
substantial dilution of the voting power of any shareholder
whose objective was to gain control of the company.
Currently, there are no preferred shares outstanding. More
information on the Foundation can be found in the Corporate
Governance section.