New Nomination Committee in TradeDoubler AB (publ)
(Thomson Reuters ONE) - The Annual General Meeting on 6 May 2009 adopted principles forappointing a new Nomination Committee. The Committee shall becomposed of representatives from the three largest shareholders (bynumber of votes) wishing to appoint a representative as well as thechairman of the Board of Directors. The basis for appointment is theshareholder statistics available on 30 June 2009 including othershareholder information available to the company at this time.A new Nomination Committee has been appointed and consists of RamsayBrufer (chairman), representing Alecta, Jan Andersson, representingSwedbank Robur Fonder, Annika Andersson, representing the FourthSwedish National Pension Fund, and Mats Sundström, chairman of theBoard of Directors.For further information, please contact:Niklas Lundquist, Legal, + 46 8 40 50 864http://hugin.info/136251/R/1336435/318053.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 21.08.2009 - 14:24 Uhr
Sprache: Deutsch
News-ID 4950
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