AutoNavi Holdings Limited to Hold Annual General Meeting on December 10, 2012
BEIJING, Oct. 25, 2012 (GLOBE NEWSWIRE) -- 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
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
10, 2012 at 10:00 a.m. (local time).
No proposal will be submitted for shareholder approval at the annual general
meeting. Instead, the annual general meeting will serve as an open forum for
shareholders and holders of the Company's American Depositary Shares ("ADSs")
to discuss Company affairs with management.
The Board of Directors of the Company has fixed the close of business on
October 24, 2012 (Eastern Daylight Time) as the record date (the "Record
Date") for determining the shareholders entitled to receive notice of the
annual general meeting or any adjournment or postponement thereof.
Holders of record of the Company's ordinary shares at the close of business on
the Record Date are entitled to attend the annual general meeting and any
adjournment or postponement thereof in person. Holders of the Company's ADSs
are welcome to attend the annual general meeting in person.
The Company has filed its annual report on Form 20-F (the "Annual Report"),
which includes the Company's audited financial statements for the fiscal year
ended December 31, 2011, with the U.S. Securities and Exchange Commission (the
"SEC"). The Company's Annual Report can be accessed on the investor relations
section of its website at http://ir.autonavi.comas well as on the SEC's
website at http://www.sec.gov.
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 3.4 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
CONTACT: In China:
AutoNavi Holdings Limited
Ogilvy Financial, Beijing
In the U.S.:
Jessica Barist Cohen
Ogilvy Financial, New York
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