Финансијски календар и догађаји

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

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

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