AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

TradeDoubler

Board/Management Information Oct 26, 2012

3209_rns_2012-10-26_635beddc-13f4-41c4-8141-9ab56f7c5ead.pdf

Board/Management Information

Open in Viewer

Opens in native device viewer

New Nomination Committee in TradeDoubler AB (publ)

Stockholm, Sweden – October 26, 2012

The Annual General Meeting on 8 May 2012 adopted principles for appointing a new Nomination Committee. The Committee shall be composed of representatives appointed by the three largest shareholders (by number of votes) wishing to appoint a representative as well as the chairman of the Board of Directors. The basis for appointment is the shareholder statistics available on the last business day in August 2012, including other shareholder information available to the company at this time.

A new Nomination Committee has been appointed and consists of Johan Strandberg (chairman), representing SEB, Ramsay Brufer, representing Alecta, Mats Andersson, representing the Fourth Swedish National Pension Fund, and Mats Sundström, Chairman of the Board of Directors.

For more information, please contact:

Johan Strandberg, Chairman of the Nomination Committee; +46 70 554 38 86; [email protected]

Shareholders wishing to present proposals to the Nomination Committee for the 2013 Annual General Meeting can, at the latest the 27 th of March 2013, submit them to the Nomination Committee's secretary Carol Spendilow (TradeDoubler's General Counsel) by post: TradeDoubler AB, Att: Carol Spendilow, Sveavägen 20, 111 57 Stockholm, Sweden, or by e-mail: [email protected]

About Tradedoubler

Tradedoubler helps companies improve their online results, both by increasing sales and by increasing brand awareness. The core business is performancebased online marketing. With a network of over 140,000 web publishers, Tradedoubler helps approximately 2,000 advertisers worldwide to reach their business goals. The company has a unique reach and operate in approximately 18 countries. Among the advertisers are Dell, Disney, Expedia, lastminute.com, HP and ING. The share is listed on Nasdaq OMX. More information is available at www.tradedoubler.com

Talk to a Data Expert

Have a question? We'll get back to you promptly.