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Annual general meeting

Annual general meeting

The annual general meeting (AGM) is the highest decision-making body within Tradedoubler. Shareholders that are registered in the shareholders’ ledger at record day and that have registered their participation in due time may attend and vote at the AGM either personally or through a representative.

2016
The Annual General Meeting was held on the 3th of May 2016 at 5.00 pm CET, at the company’s premises on Birger Jarlsgatan 57A, 7th floor, Stockholm.

AGM Minutes
Notice to Annual General Meeting

The nomination committee’s proposal BoD etc.
The nomination committee’s motivated statement
The nomination committee’s proposal AGM 2017
Presentation board members 2016
Remuneration to management 2016
Statement of auditor in accordance with chapter 8 sec 54 Swe Companies Act
Evaluation of remuneration 2015
Board of Directors motivated statement
Proxy 2016

The Extraordinary General Meeting was held on the 11th of February 2016 at 10.00 am CET, at the company’s premises on Birger Jarlsgatan 57A, 7th floor, Stockholm.

EGM Minutes
Reworld Media SA proposal BoD
Presentation to board members EGM
Notice to extraordinary General Meeting


2015
The Annual General Meeting was held on the 5th of May 2015 at 5.00 pm CET, at the company’s premises on Birger Jarlsgatan 57A, 7th floor, Stockholm.

AGM Minutes
Notice to AGM
The nomination committee’s proposal of the BoD
The nomination committee’s motivated statement
The nomination committee’s proposal AGM 2016
Presentation Board members 2015
Remuneration to management 2015
Statement of auditor in accordance with chapter 8 sec 54 Swe Companies Act
Proposal for a resolution on incentive program
Evaluation of remuneration
Board of Directors motivated statement


2014
The Annual General Meeting was held on the 6th of May at 5.00 pm CET, at the company’s premises on Birger Jarlsgatan 57A, 7th floor, Stockholm.

AGM Minutes
Report from Tradedoubler’s Annual General Meeting
Notice to AGM
The nomination committee’s proposal BoD etc.
The nomination committee’s motivated statement
The nomination committee’s proposal AGM 2015
Presentation board members 2014
Remuneration to management 2014
Statement of auditor in accordance with chapter 8 sec 54 Swe Companies Act
Proposal for a resolution on incentive program
Evaluation of remuneration
Board of Directors motivated statement


2013
Extraordinary general meeting 2013

EGM Minutes
Notice to general meeting 2013
Presentation board members
The nomination committee’s motivated statement

Annual general meeting May 7th, 2013

Minutes AGM 2013
Notice to AGM 2013
The nomination committee’s proposal BoD etc
The nomination committee’s motivated statement
The nomination committee’s proposal AGM 2014
Presentation board members 2013
Remuneration to management 2013
Statement of auditor in accordance with chapter 8 sec 54 Swe Companies Act
Item 18 Proposal for a resolution on incentive program
Evaluation of remuneration
Board of Directors motivated statement 19_22