NOMINATION COMMITTEE'S PROPOSED RESOLUTION FOR THE ANNUAL GENERAL MEETING OF TARGETEVERYONE AB (PUBL)

Prior to the 2018 Annual General Meeting, TargetEveryone's Nomination Committee consisted of Bo Lindén (Chairman of the Nomination Committee), Nils Arne Tvedten and Tommy Hansen. In addition, the Chairman of the Board Fredric Forsman has been a member of the Nomination Committee. The Nomination Committee has submitted a proposal for a resolution at the Annual General Meeting as follows.

Election of Chairman of the Meeting

The Nomination Committee proposes that the Chairman of the Board, Fredric Forsman, should be elected Chairman of the Annual General Meeting.

Determination of the number of Board members and, if any, deputies of the Board, and election of auditor

The Nomination Committee proposes that the Board should be composed of three members and that Fredric Forsman, Torkel Johannesen and Matt Harris will be re -elected as Board members. Peter Håkansson has declined re-election.

The Nomination Committee proposes that the registered accounting firm PricewaterhouseCoopers AB should be re-elected as the auditor for the period until the end of the next Annual General Meeting. PricewaterhouseCoopers AB will appoint Henrik Boman as Chief Accountant.

Determination of remuneration to the Chairman of the Board, other Board members and auditor

The Nomination Committee proposes that the Board remuneration, until the end of the next Annual General Meeting, should be SEK 250 000 to the Chairman and SEK 100 000 to each of the other Board members nominated by the Annual General Meeting. In addition, remuneration may be paid on the basis of special efforts (consultancy, etc.) by members within their respective areas of competence, if such efforts have been approved in advance by the Chairman of the Board or by two Board members. Furthermore, the Nomination Committee proposes that the auditors will be remunerated with a reasonable amount with an approved account.

Nomination Committee's proposal for a decision on election committee

The Board proposes that the Annual General Meeting decides a nomination committee. The company shall have a nomination committee consisting of four persons. Each of the company's three largest shareholders (by votes), with related parties as defined in the Companies Act (Aktiebolagslagen), Chapter 21, § 1 shall be included, as of August 31, 2018 shall be entitled to appoint a member of the Nomination Committee. In addition, the Nomination Committee shall consist of a Board member appointed by the Board, which also shall be convening. The Nomination Committee elects a non-executive member as chairman.

If significant changes occur in the ownership structure after the nomination committee's constituency, the composition may also be changed, with the next shareholder being able to appoint a member of the Nomination Committee in an order of magnitude. Changes to the Nomination Committee shall be published immediately. In the event that one of the three largest voting shareholders sells all, and not only a portion, of their shares in the company before the nomination committee fulfills its duties, instead of such shareholders, the voter fourth largest shareholder shall appoint a new member, etc.

The Nomination Committee's mandate lasts until a new Nomination Committee is appointed. The Nomination Committee's task shall be to submit to the Annual General Meeting proposals regarding the number of Board members to be elected by the Annual General Meeting, Board remuneration, Chairman and other members of the Board, Chairman of the Annual General Meeting, and election of auditors and auditor's remuneration.

For further information
Fredric Forsman
Chairman of the Board
+46 73-978 78 44
fredric@targeteveryone.com

Certified Adviser
Mangold Fondkommission AB (556585-1267)
Box 55 691
102 15 Stockholm
Phone: +46 8 503 015 50
www.mangold.se


TargetEveryone AB - Publication of Prospectus

TargetEveryone is a global MARTECH company, enabling our clients to streamline their 1-1 digital marketing, content and experiences within one SaaS online platform. Today, the prospectus for the offering was approved by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen). The Prospectus is published today and is available at https://www.targeteveryone.com/investors/financial-reports.php?lang=en&type=PR. The offering will be a total of 108,376,814 shares at a share price of SEK 0.4 that will be traded on Nasdaq First North.


Bulletin from the Annual General Meeting

TargetEveryone's Annual General Meeting was held on May 15, 2019 at the company's premises, Kungsgatan 60 in Stockholm.


Interim report Jamuary - March 2019

First quarter

  • Net sales amounted to MSEK 3.4 (7.5)
  • EBITDA before extraordinary costs amounted to MSEK -7.8 (-4.0)
  • EBT amounted to MSEK -14.6 (-10.4)
  • Earnings per share before dilutions amounted to SEK -0.25 (-0.32)
  • Signed totally seven new customers
  • Accumulated cost reductions to a total of approximately 30 %

Kallelse till årsstämma i TargetEveryone AB

Aktieägarna i TargetEveryone AB (publ), org nr 556526-6748, kallas härmed till årsstämma den 15 maj 2019 kl. 09.30 i bolagets lokaler på Kungsgatan 60 i Stockholm.




TargetEveryone publishes Annual Report 2018 with deviation from year-end report

On February 14, the company published the year-end report for the fiscal year 2018.


TargetEveryone signs MyBank


Delay of annual report


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