AutoNavi Holdings Limited to Hold Annual General Meeting on December 27, 2013
18 11월 2013 - 8:00PM
AutoNavi Holdings Limited (Nasdaq:AMAP) ("AutoNavi" or the
"Company"), a leading provider of digital map content and
navigation and location-based solutions in China, today announced
that it will hold its annual general meeting of shareholders at
42/F, Edinburgh Tower, The Landmark, 15 Queen's Road Central, Hong
Kong on December 27, 2013 at 10:00 a.m. (local time). Holders of
record of ordinary shares and series A preferred shares of the
Company at the close of business on November 15, 2013 (Eastern
Standard Time) are entitled to notice of, and to vote at, the
annual general meeting or any adjournment or postponement thereof.
Holders of the Company's American depositary shares ("ADSs") who
wish to exercise their voting rights for the underlying ordinary
shares must act through the depositary of the Company's ADS
program, Deutsche Bank Trust Company Americas.
The notice of the annual general meeting, which sets forth the
resolution(s) to be submitted to shareholder approval at the
meeting, is available on the Investor Relations section of the
Company's website at http://ir.autonavi.com. AutoNavi has filed its
annual report on Form 20-F, including its audited financial
statements, for the fiscal year ended December 31, 2012, with the
U.S. Securities and Exchange Commission. AutoNavi's Form 20-F can
be accessed on the above-mentioned website, as well as on the SEC's
website at http://www.sec.gov. Shareholders may also obtain a hard
copy of the Company's annual report on Form 20-F, free of charge,
by writing to Investor Relations, AutoNavi Holdings Limited, 16/F,
Section A, Focus Square, No 6 Futong East Avenue, Wangjing,
Chaoyang District, Beijing 100102, the People's Republic of China,
or by email to ir@autonavi.com.
About AutoNavi Holdings Limited
AutoNavi Holdings Limited (Nasdaq:AMAP) is a leading provider of
digital map content and navigation and location-based solutions in
China. At the core of its business is a comprehensive nationwide
digital map database that covers approximately 3.6 million
kilometers of roadway and over 20 million points of interest across
China. Through its digital map database and proprietary technology
platform, AutoNavi provides comprehensive, integrated navigation
and location-based solutions optimized for the China market,
including mobile location-based solutions and Internet
location-based solutions, automotive navigation solutions, and
public sector and enterprise applications. For more information on
AutoNavi, please visit http://www.autonavi.com.
CONTACT: For further information, please contact:
In China:
Investor Relations
AutoNavi Holdings Limited
Tel: +86-10-8410-7883
E-mail: ir@autonavi.com
Derek Mitchell
Ogilvy Financial, Beijing
Tel: +86-10-8520-3073
E-mail: amap@ogilvy.com
In the U.S.:
Justin Knapp
Ogilvy Financial, New York
Tel: +1-616-551-9714
E-mail: amap@ogilvy.com
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