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20.05.25 - 16:18
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TradeDoubler AB: Report from TradeDoubler′s Annual General Meeting (Cision)
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The Annual General Meeting of TradeDoubler AB (publ) was held today on 20 May 2025.
Dividend
The Annual General Meeting resolved that no dividend should be paid to the shareholders.
Board of Directors and auditor
The Annual General Meeting discharged the board and the CEO from liability for the financial year 2024.
Pascal Chevalier, Gautier Normand, Jérémy Parola, Erik Siekmann and Xavier Penat were re-elected as Board members until the end of the next Annual General Meeting. Pascal Chevalier was re-elected as chairman of the Board of Directors.
EY was...
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29.04.25 - 21:00
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Tradedoubler publishes Annual Report 2024 (Cision)
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Tradedoubler has as of today published the annual report 2024. The annual report is prepared in Swedish and translated into English.
The annual report features information about Tradedoubler's operations and strategic growth opportunities, along with a description of the market and business model.
"Tradedoubler has successfully evolved into an international digital marketing technology company, demonstrating consistent growth and increasing profitability. These efforts are now reflected in our financial performance, and we are committed to providing more transparency and regular...
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28.04.25 - 11:30
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Tradedoubler invites stakeholders to live virtual presentation on Q1 2025 results (Cision)
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Tradedoubler, a global digital marketing company, is thrilled to announce an exclusive live virtual presentation hosted by Chief Executive Officer Matthias Stadelmeyer. This event will provide an in-depth overview of Tradedoubler's financial and operational achievements for the first quarter of 2025, alongside insights into the company's strategic priorities and market approach.
Event Details
· Date: Tuesday, April 29, 2025
· Time: 11:00 AM CEST
· Duration: 20-minute presentation followed by an interactive Q&A session
· Format: Fully virtual, streamed live via a...
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16.04.25 - 14:01
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NOTICE TO THE ANNUAL GENERAL MEETING IN TRADEDOUBLER AB (publ) (Cision)
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The shareholders of TradeDoubler AB (publ), reg. no. 556575-7423, are hereby summoned to Annual General Meeting to be held on Tuesday 20 May 2025 at 13:00, at the company's premises at Centralplan 15, 3rd floor, Stockholm. Registration for the Meeting will commence at 12:45.
The Board of Directors has decided, pursuant to the company's articles of association, that shareholders shall also have the right to exercise their voting rights by postal voting in advance. Shareholders may therefore choose to exercise their voting rights at the Meeting by attending in person, through a proxy...
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04.11.24 - 08:01
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Tradedoubler Quarterly Report January - September 2024 (Cision)
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The third quarter, July – September 2024
- Total revenue amounted to SEK 489 M (484) an increase of 1% or 2% adjusted for changes in exchange rates compared to the same period last year.
- Gross profit was SEK 107 M (98) an increase of 8% or 10% adjusted for changes in exchange rates. Gross margin was 21.8% (20.3).
- Operating costs excluding depreciation were SEK 88 M (77), an increase of 13% or 15% adjusted for changes in exchange rates.
- EBITDA amounted to SEK 18 M (21). Adjusted for change related items, EBITDA was SEK 19 M (21).
- Investments in...
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01.10.24 - 13:48
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Tradedoubler announces final outcome in the company′s oversubscribed rights issue (Cision)
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The information in this press release is not intended for distribution, publication or public release, directly or indirectly, in or into, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa, Switzerland, Singapore, the United States or any other jurisdiction where the publication or distribution of this press release may be unlawful. Please see the important notice at the end of this announcement.
The subscription period in the rights issue of Tradedoubler AB (publ) (”Tradedoubler”) ended 26 September 2024. The final outcome corresponds to the preliminary outcome that was...
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26.09.24 - 18:55
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Tradedoubler′s rights issue oversubscribed according to preliminary outcome (Cision)
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The information in this press release is not intended for distribution, publication or public release, directly or indirectly, in or into, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa, Switzerland, Singapore, the United States or any other jurisdiction where the publication or distribution of this press release may be unlawful. Please see the important notice at the end of this announcement.
Tradedoubler AB announces the preliminary outcome in the company's rights issue of up to 15,309,149 ordinary shares, for which the subscription period ended 26 September 2024. The...
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09.09.24 - 16:01
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Tradedoubler publishes prospectus (Cision)
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The prospectus relating to Tradedoubler AB's (publ) (“Tradedoubler”) rights issue of approximately SEK 50.5 has been approved and registered by the Swedish Financial Supervisory Authority.
The prospectus, in Swedish only, is available at Tradedoubler's website, www.tradedoubler.com and at Aqurat Fondkommission's website, www.aqurat.se.
Preliminary timetable for the rights issue
First day of trading in the share without 9 September 2024
right to participate in the rights issue
Record date, shareholders who are registered 10 September 2024
in the share register this day...
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03.09.24 - 17:36
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The Board of Tradedoubler has resolved to launch a rights issue (Cision)
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The information in this press release is not intended for distribution, publication or public release, directly or indirectly, in or into, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa, Switzerland, Singapore, the United States or any other jurisdiction where the publication or distribution of this press release may be unlawful. Please see the important notice at the end of this announcement.
The Board of Directors of Tradedoubler AB (publ) (“Tradedoubler” or the “Company”), has today resolved, by exercising the authorization form the annual general meeting, to launch a...
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19.07.24 - 09:25
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Tradedoubler Quarterly Report January - June 2024 (Cision)
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The second quarter, April – June 2024
· Total revenue amounted to SEK 481 M (469) an increase of 3% or 1% adjusted for changes in exchange rates compared to the same period last year.
· Gross profit was SEK 108 M (100) an increase of 8% or 7% adjusted for changes in exchange rates. Gross margin was 22.5% (21.2).
· Operating costs excluding depreciation were SEK 93 M (83), an increase of 14% or 13% adjusted for changes in exchange rates.
· EBITDA amounted to SEK 14 M (17). Adjusted for change related items, EBITDA was SEK 15 M (18).
· Investments in immaterial assets,...
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19.07.24 - 09:07
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Tradedoubler Quarterly Report January - June 2024 (Cision)
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The second quarter, April – June 202
· Total revenue amounted to SEK 481 M (469) an increase of 3% or 1% adjusted for changes in exchange rates compared to the same period last year.
· Gross profit was SEK 108 M (100) an increase of 8% or 7% adjusted for changes in exchange rates. Gross margin was 22.5% (21.2).
· Operating costs excluding depreciation were SEK 93 M (83), an increase of 14% or 13% adjusted for changes in exchange rates.
· EBITDA amounted to SEK 14 M (17). Adjusted for change related items, EBITDA was SEK 15 M (18).
· Investments in immaterial assets,...
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