Tele Atlas B.V.
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Publicatie datum
29 mei 2008 - 07:34
Statutaire naam
Tele Atlas B.V.
Titel
Resolutions of Tele Atlas Annual General Meeting of Shareholders
Bericht
's-Hertogenbosch, The Netherlands, May 29, 2008 - Tele Atlas (FSE: TA6, EUNV: TA), a leading global provider of digital maps and dynamic content for navigation and location based solutions, today announces that the Annual General Meeting of Shareholders held on 28 May 2008, approved the re-election of Mr. George Schmitt and Mr. Charles Cotton as members of the Supervisory Board for each a new term of four years. As explained in the explanatory notes to the meeting agenda, if the TomTom offer for all outstanding shares in Tele Atlas is declared unconditional, Mr. George Schmitt will have resigned as a member of the Supervisory Board effective as per the settlement date, a resignation accepted by the general meeting of shareholders in the extraordinary general meeting of shareholders held on 7 December 2007. Mr. Bandel Carano’s term as member of the Supervisory Board ended after yesterday's Annual General Meeting of Shareholders.
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Datum laatste update: 27 juli 2024