AutoNavi Holdings Limited Announces Shareholder Resolutions Adopted at 2013 Annual General Meeting
27 12월 2013 - 7:00PM
AutoNavi Holdings Limited ("AutoNavi" or the "Company")
(Nasdaq:AMAP), a leading provider of digital map content and
navigation and location-based solutions in China, today announced
shareholder resolutions adopted at its annual general meeting of
shareholders held in Hong Kong today.
AutoNavi's shareholders adopted the following resolutions
proposed by the Company:
- The adoption of the Company's 2013 Share Incentive Plan, under
which, subject to other provisions of the plan, the Award Pool
(capitalized terms herein will have the meanings defined in the
plan unless stated otherwise) initially shall be equal to
13,830,000 Shares, provided that, the Shares reserved in the Award
Pool shall be increased automatically if and whenever the Shares
reserved in the Award Pool (which, for the avoidance of doubt,
means the number of Shares that remain in the Award Pool after
excluding the total number of Shares underlying the options or
other awards granted previously that remain outstanding) account
for less than one percent (1%) of the total then-issued and
outstanding Shares on an as-converted basis, as a result of which
increase the Shares reserved in the Award Pool immediately after
each such increase shall equal five percent (5%) of the then-issued
and outstanding Shares on an as-converted basis.
- The authorization of each director of the Company to take any
and every action that might be necessary to effect the foregoing
resolution as such director, in his or her absolute discretion,
thinks fit.
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 Chinese market and
users, including automotive navigation solutions, mobile
location-based solutions and Internet location-based 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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