Annual General Meeting

The annual meeting is the highest body for decisions within TradeDoubler. Shareholders that is 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.

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