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TradeDoubler — Investor Relations & Filings

Ticker · TRAD ISIN · SE0001552357 LEI · 549300VR2P8X3F1UOX13 ST Professional, scientific and technical activities
Open in API
Filings indexed 607 across all filing types
Latest filing 2016-01-19 AGM Information
Country SE Sweden
Listing ST TRAD

About TradeDoubler

https://www.tradedoubler.com/en/

TradeDoubler is a global performance marketing company that operates a digital platform connecting advertisers (brands) with publishers. The company specializes in affiliate marketing, enabling brands to establish performance-based partnerships to drive sales, leads, and traffic. Its platform provides the technology and services for advertisers to manage and track campaigns, while offering publishers opportunities to monetize their online content and audiences. By facilitating these connections, TradeDoubler helps businesses grow through measurable advertising results across a wide network of partners.

Recent filings

Filing Released Lang Actions
INSTÄLLD BOLAGSTÄMMA OCH KALLELSE TILL EXTRA BOLAGSSTÄMMA I TRADEDOUBLER AB (publ)
AGM Information Classification · 98% confidence The document is titled "INSTÄLLD BOLAGSTÄMMA OCH KALLELSE TILL EXTRA BOLAGSSTÄMMA I TRADEDOUBLER AB (publ)" which translates to "CANCELLED GENERAL MEETING AND NOTICE OF EXTRAORDINARY GENERAL MEETING IN TRADEDOUBLER AB (publ)". It details the requirements for shareholder participation, the agenda items (including election of chairman, board members, and fees), and the date/location of an upcoming Extraordinary General Meeting (EGM). This content directly relates to the formal procedures and announcements surrounding a shareholder meeting, specifically a notice/call for an AGM/EGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, related Extraordinary General Meetings (EGM) notices and materials.
2016-01-19 Swedish
NOTICE OF CANCELLATION AND NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING ON 11 FEBRUARY IN TRADEDOUBLER AB (publ)
AGM Information Classification · 95% confidence The document is explicitly titled "NOTICE OF CANCELLATION AND NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING". It details the date, location, registration procedures, and the proposed agenda for an Extraordinary General Meeting (EGM). An EGM is a type of general meeting for shareholders. The closest matching category that covers general meeting materials, especially those related to voting and structure, is AGM-R (AGM Information), although this document specifically concerns an EGM notice. Since there is no specific code for EGM notices, and the content revolves around shareholder meetings, voting rights, and board elections (Items 7-10), AGM-R is the most appropriate fit among the provided options, as it covers general shareholder meeting materials. It is not a proxy statement (PSI) because it is the notice itself, not the solicitation material, and it is not a DVA because it is the notice of the meeting, not the results.
2016-01-19 English
Ändringar i valberedningen i TradeDoubler AB (publ)
Board/Management Information Classification · 95% confidence The document is titled "Ändringar i valberedningen i TradeDoubler AB (publ)" (Changes in the Nomination Committee in TradeDoubler AB (publ)) and dated January 13, 2016. It discusses a change in the composition of the nomination committee (valberedningen) and mentions the upcoming Annual General Meeting (årsstämman) on May 3, 2016. This content directly relates to the governance structure, specifically the committee responsible for nominating board members and auditors, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it details a specific change in the composition of a key governance body (the Nomination Committee) due to a shareholder selling shares, it is most closely aligned with Board/Management Information (MANG) concerning committee membership changes, or Governance Information (CGR). Given the focus on the composition and changes within the committee responsible for board nominations, MANG is a strong fit, as it covers changes in senior governance roles/committees. However, CGR (Governance Information) is also highly relevant for committee structures. Since the text explicitly details a change in a committee member's status and mentions the upcoming AGM process for appointing new members, it fits the scope of Board/Management Information (MANG) regarding committee composition changes, which is often grouped with director/management changes. If a more specific code for Nomination Committee changes existed, it would be used, but MANG covers changes in the board/senior management structure.
2016-01-13 Swedish
Changes in the Nomination Committee in TradeDoubler AB (publ)
Board/Management Information Classification · 95% confidence The document announces a change in the composition of the nomination committee of TradeDoubler AB, specifically noting a resignation and mentioning that new members will be appointed before the upcoming Annual General Meeting (AGM) 2016. It also provides details about the upcoming AGM date. Since the core subject is a change in the board/committee structure related to governance and preparation for the AGM, it aligns most closely with Board/Management Information (MANG) or Governance Information (CGR). However, the specific focus on the Nomination Committee composition change, which is a key aspect of corporate governance and board structure, makes CGR a strong candidate. Given the context of committee changes and AGM preparation, MANG (Board/Management Information) is often used for changes in key personnel/committees, but CGR (Governance Information) covers internal rules and board structure details. Since this is a direct announcement about a change in a key governance body (Nomination Committee), MANG is slightly more specific for personnel changes, but CGR covers the structure itself. Reviewing the definitions, MANG is for 'changes in the company's board of directors or senior management.' A nomination committee member is senior management/governance personnel. Therefore, MANG is the most appropriate fit for this specific personnel/committee change announcement.
2016-01-13 English
Tradedoubler annonserar effektiviseringar, CFO Tomas Ljunglöf har sagt upp sig
Board/Management Information Classification · 98% confidence The document is a press release dated December 29, 2015, announcing two key events: 1) Cost-cutting measures involving staff reductions and associated one-time costs (10 MSEK in Q4), and 2) The resignation of the CFO, Tomas Ljunglöf. This content directly relates to changes in senior management and significant operational/financial restructuring announcements. Based on the definitions, the most fitting category is 'Board/Management Information' (MANG), as the CFO resignation is a primary focus, alongside related operational changes. It is not a full financial report (10-K, IR), an earnings release (ER) which focuses on results, or a general regulatory filing (RNS).
2015-12-29 Swedish
Tradedoubler announces efficiency improvements, CFO Tomas Ljunglöf has resigned
Board/Management Information Classification · 98% confidence The document is a short announcement dated December 29, 2015, detailing two key events: 1) A restructuring involving staff reductions and associated one-off costs (10 MSEK in Q4), and 2) The resignation of the CFO, Tomas Ljunglöf. This content directly relates to changes in senior management and internal operational structure. Based on the definitions, the most appropriate category is 'Board/Management Information' (MANG), as the resignation of the CFO is a primary component of the announcement. It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2015-12-29 English

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