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Varsinainen yhtiökokous
Varsinainen yhtiökokous 2024
- 22 toukokuuta 2024
Väliraportti 2024
Tammikuu - maaliskuu 2024
- 22 toukokuuta 2024
Vuosiraportti
Vuosiraportti 2023
- 30 huhtikuuta 2024
Väliraportti 2023
Tammikuu - joulukuu 2023
- 28 helmikuuta 2024
Varsinainen yhtiökokous
Vuosikokous on Tradedoublerin korkein päätöksentekoelin. Osakkeenomistajat, jotka on merkitty osakasluetteloon osakkeenomistajapäivänä ja jotka ovat ilmoittaneet osallistumisestaan hyvissä ajoin, voivat osallistua yhtiökokoukseen ja äänestää siellä joko henkilökohtaisesti tai edustajan välityksellä.
2022
2021
2020
2019
2018
ARCHIVE
2022
2021
- 20 RB Revisorns yttrande om ers. till ledande befattningshavare (Eng)
- Advance voting form AGM 2021 4139-8239-2877
- Board of Directors motivated statement 19 22 2021 4164-6400-0044
- Notice to AGM 2021 4128-9025-3612
- Proxy 2021 4125-4914-1548
- The nomination committee_s motivated statement 4149-5647-5436
- The nomination committee_s proposal AGM 2022 4142-7470-4428
- The nomination committee_s proposal BoD etc 2021 4152-1206-5836
2020
The Annual General Meeting 2020 will be held on 7 May 2020 at Tradedoubler’s premises on Birger Jarlsgatan 57A, Stockholm.
- Evaluation of remuneration
- Board of Directors motivated statement
- The nomination committee’s proposal for the Board of Directors etc.
- The nomination committee’s motivated statement
- Proxy 2020
- Presentation board members
- Notice to AGM 2020
- Board’s proposal on guidelines for compensation of the company management
2019
The Annual General Meeting 2019 will be held on 15 May 2019 at Tradedoubler’s premises on Birger Jarlsgatan 57A, Stockholm.
- AGM Minutes 2019
- Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies
- Board of Directors motivated statement
- Evaluation of remuneration 2018
- Notice to AGM 2019
- Presentation board members 2019
- Proxy 2019
- Remuneration to management 2019
- The nomination committee_s motivated statement
- The nomination committee_s proposal AGM 2020
- The nomination committee_s proposal BoD etc
2018
The Annual General Meeting was held on the 3rd of May 2018 at 9.00 am CET, at the company’s premises on Birger Jarlsgatan 57A, 7th floor, Stockholm.
- AGM Minutes
- Notice to AGM 2018
- The nomination committee’s proposal BoD etc
- The nomination committee’s motivated statement
- The nomination committee’s proposal AGM 2019
- Presentation board members 2018
- Remuneration to management 2018
- Statement of auditor in accordance with chapter 8 sec 54 Swe Companies Act
- Evaluation of remuneration 2017
- Board of Directors motivated statement
- Proxy 2018
ARCHIVE
2017
The Annual General Meeting was held on the 4th of May 2017 at 9.00 am 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 2018
- Presentation board members 2017
- Remuneration to management 2017
- Statement of auditor in accordance with chapter 8 sec 54 Swe Companies Act
- Resolution to reduce the statutory reserve
- Evaluation of remuneration 2016
- Board of Directors motivated statement
- Proxy 2017
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
- 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
- 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