Nick Hynes and Eva Brådhe step down from the Board of TradeDoubler

Nick Hynes and Eva Brådhe step down from the Board of TradeDoubler

ID: 8473

(Thomson Reuters ONE) - Nick Hynes is involved with a number of projects that it is feltcould result in potential conflicts of interest with his position onTradeDoubler's Board of Directors. Eva Brådhe will shortly be takingon consulting assignments that could give rise to similar conflictsof interest. In view of this, both have now decided to resign theirpositions on the Board.Nick Hynes has been a member of the Board since 2007 and Eva Brådhesince the 2009 Annual General Meeting."Regrettably, Nick and Eva have decided to resign from the Board ofDirectors. They have both made valuable contributions to the Board'swork. At the same time, I believe it is a good thing that this matterhas been dealt with now - before any conflicts of interest havearisen. I would like to thank them both for their efforts onTradeDoubler's behalf," says Ramsay Brufer, Chairman of theNomination Committee.For further information, please contact:Ramsay Brufer, Chairman of the Nomination Committee, tel. +46 (0)70656 92 62This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



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Bereitgestellt von Benutzer: hugin
Datum: 17.11.2009 - 08:02 Uhr
Sprache: Deutsch
News-ID 8473
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"Nick Hynes and Eva Brådhe step down from the Board of TradeDoubler"
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Prospectus for TradeDoubler's rights issue made public ...

The prospectus regarding TradeDoubler's rights issue has now been made public and is available on the company's website http://www.tradedoubler.com/cp-en/investors/rights_issue.html as well as on SEB Enskilda's website www.seb.se/prosp ...

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