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Persbericht Tele Atlas - resultaten BAVA

1. [verwijderd] 10 december 2007 10:42

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   Persbericht Tele Atlas - resultaten BAVA
   10 december 2007, 9:29 uur | FD.nl/Betten
   AMSTERDAM (FD.nl/Betten) - Hier volgt de tekst van het persbericht van Tele Atlas.
   
   Tele Atlas: EGM approves all resolutions
   
   's-Hertogenbosch, The Netherlands, December 10, 2007 - Tele Atlas NV (FSE: TA6, EUNV: TA), a leading global provider of digital maps and dynamic content for navigation and location based solutions, today reports that its shareholders approved all resolutions proposed to the Extraordinary General Meeting (the 'EGM') that was held on 7 December 2007 in Amsterdam.
   
   During the EGM, Tele Atlas N.V. (the 'Company') and its shareholders discussed the recommended offer by TomTom N.V. of euro 30 in cash per share for all the issued and outstanding ordinary shares in the capital of the Company as described in the offer memorandum dated 18 November 2007 (the 'Offer').
   
   Further, during the EGM the following resolutions were adopted, both of which are subject to the condition precedent that the Offer must first be declared unconditional by TomTom and then would become effective as of the settlement (closing) of the Offer:
   - the appointment of Harold Goddijn, Marina Wyatt and Alexander Ribbink as future members of the Supervisory Board; and
   - the acceptance of the resignation and granting of discharge to Messrs. Bandel Carano, George Schmitt, Stephan Rojahn, Borden Hollingsworth Jr. and Joost Tjaden as member of the Supervisory Board.
   
   In addition, the following resolutions were also passed at the EGM:
   - approval of the non-compliance with Best Practice Provision III.2.1. of the Dutch Corporate Governance Code until termination of the listing of the Company on Euronext Amsterdam; and
   the appointment and authorization of the members of the Management Board to represent the Company, if and to the extent a conflict of interest exists within the meaning of article 2:146 Dutch Civil Code between any of the members of the Management Board and the Company in relation to any legal acts in connection with the Offer.
   
   (c) Het Financieele Dagblad in samenwerking met Betten Beursmedia News (contact: webred@fd.nl/ 020-5928456)