Cancellation Extraordinary General Meeting of Shareholders of 14
November 2007
's-Hertogenbosch, The Netherlands, 9 November 2007 - Following the
announcement of TomTom N.V. dated 7 November 2007, that it has
terminated its offer for all outstanding shares in Tele Atlas N.V.
("Tele Atlas") of ¤21.25 in cash per share and its intention to make
a public offer for all outstanding shares in Tele Atlas N.V. of
¤30.00 in cash per share (the "Revised Offer"), and in light of the
press release of Tele Atlas N.V. dated 8 November 2007, in which it
announced that the Management Board and Supervisory Board of Tele
Atlas support and recommend the Revised Offer to its shareholders,
it has been decided to cancel the Extraordinary General Meeting of
Shareholders scheduled to take place on 14 November 2007, during
which, inter alia, the offer of ¤21.25 in cash per share would have
been explained and discussed.
In accordance with section 9q of the Dutch Securities Markets Decree
1995 (Besluit Toezicht Effectenverkeer 1995), Tele Atlas will convene
a new Extraordinary General Meeting of Shareholders as soon as
reasonably possible following the commencement of the Revised Offer
by TomTom, during which, inter alia, the terms and conditions of the
Revised Offer will be explained and discussed.
This is an announcement pursuant to section 9b(1) of the Dutch
Securities Markets Decree (Besluit Toezicht Effectenverkeer 1995)
This announcement does not constitute an offer to purchase any
securities, nor a solicitation of any offer, proxy, consent or
authorization to buy or subscribe for any securities of Tele Atlas or
any other securities, nor shall it (or any part of it) form the basis
of, or be relied upon in connection with, any contract therefore. In
the event that an offer is made, details of the offer will be set out
in an offer memorandum, which will contain the full terms and
conditions of the offer including how the offer can be accepted, and
which will be made available to all holders of securities of Tele
Atlas free of charge.
This announcement is a press release and not a prospectus and holders
of ordinary shares in Tele Atlas should not make any decisions except
on the basis of the information contained in an offer memorandum.
For more information, please contact:
Jan Wirken
Investor Relations Manager
Phone: + 31 73 640 21 75
jan.wirken@teleatlas.com
Ticker Symbols
ISIN: NL0000233948
Eurolist by Euronext Symbol: TA
Geregelter Markt in Frankfurt (TecDax) Symbol: TA6
WKN: 927101
The press release can be downloaded from the following link:
