'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.
All other items on the Annual General Meeting of Shareholders' agenda
have been passed, including the adoption of the annual accounts for
the financial year 2007 and the discharge of the members of the
Management Board and Supervisory Board.
For more information, please contact:
Jan Wirken
Investor Relations Manager, Tele Atlas NV
Phone: + 31 736 402 160
jan.wirken@teleatlas.com
About Tele Atlas
Tele Atlas delivers the digital maps and dynamic content that power
some of the world's most essential navigation and location-based
services. The information is the foundation for a wide range of
personal and in-car navigation systems and mobile and Internet map
applications the help users find the people, places, products and
services they need, wherever they are. Tele Atlas also works with
business partners who trust its digital map data to deliver critical
applications for emergency, business, fleet and infrastructure
services. The company was founded in 1984 and today has approximately
2,500 full-time staff and contract cartographers at offices in 24
countries. Tele Atlas uses a sophisticated network of professional
drivers, mobile mapping vans and more than 50,000 data resources to
deliver highly accurate and up-to-date digital maps. Tele Atlas is
listed on the Frankfurt Stock Exchange (TA6) and on Euronext
Amsterdam (TA). For more information, visit www.teleatlas.com.
The press release can be downloaded from the following link:
http://hugin.info/136347/R/1223451/258168.pdf
Copyright © Hugin AS 2008. All rights reserved.
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