Adhoc announcement according to article 15 WpHG
Stockholm, 28 December 2015: Trig Social Media held an Extraordinary General Meeting on December 23 to elect a new board of Directors.
We are pleased to announce election of two new directors Mr. Thomas Arebo and Mr. Björn Palm and, the re-election of Mr. Peter Kristoffersson. Mr Arebo has held different management roles in a number of IT companies both in Sweden and abroad and has over the past six months advised Trig Social Media on legal matters. Mr. Palm has a background in the telecoms industry with focus on concept management and corporate development. Mr. Kristoffersson will continue to focus on operational success of the business.
It is also with sadness we report that Mr. Phillip Cook will no longer be serving as a director of the company due to family commitments. Mr. Arebo will take over as the chairman of the board.
Nacka, 14 December 2015: TSM publishes its 2015 Q3 Report, which can be found on the company’s corporate site tsm.trig.com. The company has reported a loss of approximately EUR 8.15 million from the period.
In addition, the Annual General Meeting will be held at the company’s office on December 23, 2015 at 13.00. The agenda and full notice can be viewed on tsm.trig.com.
Nacka, 14 December 2015: TSM has resubmitted its previously published half year report for 2015. This is due to TSM strengthening its internal reporting and governance procedures leading to corrections of previously made errors. The resubmitted Q2 Report can now be found on the company’s corporate site tsm.trig.com.
Stockholm, 09 December 2015: Trig Social Media (TSM) has published the invitation for their Extraordinary General Meeting (EGM) on December 23, 2015. The meeting will take place at the company’s office at Vikdalsgränd 10 A, in Nacka, Sweden at 13:00. The full wording of the invitation is available on the company’s homepage http://tsm.trig.com/general-meetings/. The invitation has also been published in the official “Post och Inrikes Tidningar”.
The purpose of the EGM is to elect new Board Member(s), the names of which will be published before the EGM.
Stockholm, 01 December 2015: Trig Social Media (TSM) postpones the publishing of its nine-month accounts. It will be released on Monday, 14th December 2015. The delay is due to the organizational changes previously announced.
About Trig Social Media (Publ.)
Trig Social Media (Publ.) is a global social media platform provider who has designed a range of social user-engagement product applications such as Trig.com, Trig Money, Momentik by Trig and HeyHey.
The global growth of the company’s product applications is being developed directly with users as well as via country Franchisees, affiliates, and ambassadors.