Annual General Meeting

The annual meeting is the highest body for decisions within TradeDoubler. Shareholders that are registered in the shareholders ledger at record day and has registered its participation in due time may attend and vote at the annual meeting either personally or through representative.

2012

The Annual General Meeting will be held on 8 May 2012 at 5:00 pm at the company's premises on Sveavägen 20, 7th floor, Stockholm.

Shareholders who wish to have a matter addressed at the AGM may submit their proposals to the Board of Directors of TradeDoubler AB by ordinary mail or e-mail to the following address:

TradeDoubler AB
Att: Carol Spendilow
Sveavägen 20, 7 tr
111 57 Stockholm
Sweden
e-mail: bolagsstamma@tradedoubler.com

Shareholders who wish to submit proposals to TradeDoubler AB´s Nomination Committee, please go to the Nomination Committee page for more information.

Proposals have to be received by the Board of Directors, no later than Thursday, 15 March 2012 in order for the Company to have sufficient time to include them in the notice and the agenda of the AGM.

2011

Statement of auditor in accordance with chapter 8 sec 54 Swe Companies Act
Item 18 Proposal for a resolution on Performance Share Plan 2011
Nomination procedure 2012
Proxy AGM 2011
The nomination committee's proposal 2011
Presentation board members 2011
Notice to AGM in TradeDoubler 2011
The nomination committee's statement
Remuneration to management 2011
Minutes AGM 2011

2010

Translation of Swedish original 8 54
Notice to attend AGM 2010
Nomination Committee's Proposal
Nomination Committee's Statement
Presentation board members
Nomination procedure 2011
Remuneration to management 2010
Proxy AGM 2010

2009

The Annual General Meeting was held 6 May 2009 at the company's premises on Sveavägen 20, 7th floor, Stockholm.

Notice to attend AGM 2009
Nomination Committee statement new Board
Proposal for appointment of the Nomination Committee 2010
Proposal for the principles for compensation to the company mgmt 2009
Nomination Committee's proposal to Board of Directors
Proxy AGM 2009
Minutes AGM 2009

2008

The annual meeting was held 6 May 2008 in Musiksalen at Norra Latin, Drottninggatan 71b, Stockholm.

Corporate Governance Report
Item 16 remuneration to management 2008
Item 17 share program 2008  
Item 18 acquisition of own shares 2008 
Nomination committee's Proposal
Nomination committee's work 2008
Nomination procedure 2008
Proxy

2007

The annual meeting was held 24 May 2008 in Folkets Hus, Barnhusgatan 12-14, Stockholm.

Boards proposal option program 2007
Principles for Compensation 2007
Proposal to the Company's Nomination Procedure 2007
Report of the Election Committee 2007