Tele Atlas n.v.

AMS:TA6 ISIN:NL0000233948

 
 

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Google Signs Five Year Map Agreement With Tele Atlas

🕔6/30/2008 4:33:01 PM 1064

Tele Atlas n.v. Gives Google Access to Tele Atlas Maps Worldwide for Mobile, Online and Desktop Applications, Tele Atlas Access To User Input for Map Changes

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TomTom Holds 99 29% Of Tele Atlas - Listing Of Tele Atlas Will Terminate 30 July 2008

🕔6/27/2008 4:33:00 PM 685

Tele Atlas n.v. This is a joint announcement of TomTom N.V. ("TomTom" or the "Offeror") and Tele Atlas N.V. ("Tele Atlas") which is required pursuant to the provisions of section 9b paragraph 1 of the Dutch Securities Markets Supervision Decree 1995 (Besluit toezicht effectenverkeer 1995) in connection with the recommended public offer by TomTom for all outstanding ordinary shares in the share capital of Tele Atlas. This announcement and related materials do not constitute an offer to purchase nor a solicitation of an offer to sell shares. Any offer will be made only by means of the Offer Memorandum as defined below. Not for release, distribution or publication, in whole or in part to Australia, Canada, Italy or Japan.

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Changes In Tele Atlas' Supervisory Board Become Effective

🕔6/11/2008 1:47:00 AM 1557

Tele Atlas n.v. 's-Hertogenbosch, The Netherlands, 10 June 2008 - Tele Atlas (FSE: TA6, EUNV: TA), a leading global provider of digital maps and dynamic content for navigation and location-based solutions, announces that following the settlement of the TomTom's offer for all outstanding shares in Tele Atlas for a price per share of € 30 today, the appointment of Harold Goddijn, Marina Wyatt and Alexander Ribbink - CEO, CFO and COO of TomTom respectively - as members of the Supervisory Board of Tele Atlas, as approved at the extraordinary shareholders' meeting of 7 December 2007, has now become effective. They have replaced as of today George Schmitt, Borden B. Hollingsworth Jr. and Stephan Rojahn. Wim Dik and Charles Cotton will remain on the Supervisory Board of Tele Atlas.

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Tele Atlas To Propose New CEO As Company Ushers In New Era In Digital Mapping

🕔6/5/2008 4:33:01 PM 1028

Tele Atlas n.v. 's-Hertogenbosch, The Netherlands, 5 June 2008 - Tele Atlas (FSE: TA6, EUNV: TA), a leading global provider of digital maps and dynamic content for navigation and location-based solutions, today announced that following the settlement of TomTom N.V.'s offer for all outstanding shares in Tele Atlas for a price per share of € 30 (the "Offer"), expected to occur on 10 June 2008 (the "Settlement Date"), the supervisory board of Tele Atlas will make a binding nomination to appoint Bill Henry as its new Chief Executive Officer (CEO) and member of its Management Board, following and subject to the completion of the consultation procedures with Tele Atlas' works council. Alain De Taeye, who formed the company in 1984, will resign as CEO and member of the Management Board after the proposed appointment of Henry. De Taeye will be proposed to be appointed as a member of the management board of TomTom N.V. but will remain strategically involved with Tele Atlas, giving the company c ...

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TOMTOM DECLARES THE PUBLIC OFFER FOR ALL SHARES IN TELE ATLAS UNCONDITIONAL

🕔6/5/2008 4:33:00 PM 841

Tele Atlas n.v. This is a joint announcement of TomTom N.V. ("TomTom" or the "Offeror") and Tele Atlas N.V. ("Tele Atlas") which is required pursuant to the provisions of section 9b paragraph 1 of the Dutch Securities Markets Supervision Decree 1995 (Besluit toezicht effectenverkeer 1995) in connection with the recommended public offer by TomTom for all outstanding ordinary shares in the share capital of Tele Atlas. This announcement and related materials do not constitute an offer to purchase nor a solicitation of an offer to sell shares. Any offer will be made only by means of the Offer Memorandum as defined below. Not for release, distribution or publication, in whole or in part to Australia, Canada, Italy or Japan.

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Tele Atlas Shareholders Have Tendered 97.48% In TomTom Offer

🕔6/2/2008 4:35:00 PM 1057

Tele Atlas n.v. Amsterdam, 2 June 2008

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Resolutions Of Tele Atlas Annual General Meeting Of Shareholders

🕔5/29/2008 3:33:01 PM 697

Tele Atlas n.v. '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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