TradeDoubler AB : New Nomination Committee in TradeDoubler AB (publ)
(Thomson Reuters ONE) -
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;
Johan.Strandberg(at)seb.se
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: Carol.Spendilow(at)tradedoubler.com
About Tradedoubler
Tradedoubler helps companies improve their online results, both by increasing
sales and by increasing brand awareness. The core business is performance-based
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
New Nomination Committee in TradeDoubler:
http://hugin.info/136251/R/1652766/533715.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
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originality of the information contained therein.
Source: TradeDoubler AB via Thomson Reuters ONE
[HUG#1652766]
Unternehmensinformation / Kurzprofil:
Datum: 26.10.2012 - 16:33 Uhr
Sprache: Deutsch
News-ID 196845
Anzahl Zeichen: 2724
contact information:
Town:
Stockholm
Kategorie:
Business News
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