- Supplementary Information
- Shareholder information
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:
- Phone: +31 20 757 5194
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 Governance:
Financial Calendar 2017
Table_73 Financial calendar
|19 April 2017||Publication Q1 2017 results|
|24 April 2017||General Meeting|
|19 July 2017||Publication Q2 2017 results|
|20 October 2017||Publication Q3 2017 results|
During a closed period prior to the publication of the quarterly results, we do not engage in discussions with analysts, investors and financial journalists or make presentations at investor conferences.
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 2016.
Table_72 Shareholder structure
|Name||# shares||% of total|
|Founder - Harold Goddijn||26,319,332||11.3%|
|Founder - Corinne Vigreux||26,137,831||11.2%|
|Founder - Pieter Geelen||26,137,831||11.2%|
|Founder - Peter-Frans Pauwels||26,137,832||11.2%|
|TOTAL SHARES OUTSTANDING||232,886,736||100.0%|
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.
The graph below shows the indexed closing share price development of the company versus the AMX during 2016.
Table_74 Key share information (I)
|(€, unless stated otherwise)||2016||2015|
|Share price at the start of the year||11.61||5.53|
|Share price at the end of the year||8.55||11.61|
|Highest closing share price||11.88||12.29|
|Lowest closing share price||6.21||5.30|
|Market capitalisation at year end (€ in millions)||1,990||2,674|
|Average daily volume traded (# in thousands)||1,612||2,141|
|EPS - fully diluted||0.05||0.08|
|Adjusted EPS - fully diluted1||0.23||0.21|
|FCF per share - fully diluted2||0.10||-0.15|
|Weighted average number of shares outstanding (# in millions)||231.7||227.8|
|Weighted average number of shares fully diluted (# in millions)||235.0||232.4|
|1. Earnings per fully diluted share count adjusted for acquisition-related amortisation & gain on a post-tax basis.|
|2. FCF is defined as cash flow from operating activities minus cash flow from investing activities|
TomTom NV had 232,886,736 shares outstanding as at 31 December 2016. The number of options outstanding was 8,125,043. The weighted average number of shares on a fully diluted basis was 234,970,398.
TomTom NV shares are traded on Euronext Amsterdam in the Netherlands, where the company is included in the Amsterdam Mid-Cap Index (AMX);
Euronext Amsterdam symbol: TOM2;
- ISIN: NL0000387058;
- Common Code:021984272;
- Amsterdam Security Code Number: 38705;
Share options of TomTom are traded on the Euronext Amsterdam Derivative Market.
TomTom has no current plans to distribute dividends. The company gives priority to increasing technology investments to strengthen its capabilities and competitive position, whilst at the same time improving its balance sheet. The company believes that allocating its cash resources to these priorities, serves shareholders' interests better in the longer term.