"Annual document" according AFM
Article 10 of Directive 2003/71/EC (EU Prospectus Directive) as implemented in the Netherlands (Article 5:24 of the Dutch Financial Supervision Act, Wet op het Financieel Toezicht) stipulates that Dutch companies whose securities are listed for trading on a regulated market provide a document that provides information on what they have published or made available to the public over the preceding twelve months (an "Annual Document").
This Annual Document has been filed with the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, "AFM") on May 01, 2009.
Please be aware that neither this Annual Document nor the information it contains or to which it refers to shall constitute an offer or the solicitation of an offer to purchase or sell securities.
The information ad pepper media International N.V. has published or made available on its corporate website between the ad pepper media International N.V. Annual General Meeting of Shareholders on May 27, 2008, and the ad pepper media International N.V. Annual General Meeting of Shareholders on May 17, 2011, as required by Article 5:24 of the Dutch Financial Supervision Act, includes the following:
Financial calendar
| Quarterly report II/2010 | 12 August 2010 |
| Quarterly report III/2010 | 11 November 2010 |
| Analysts' conference German Equity Forum Frankfurt/Main |
22-24 November 2010 |
| Annual report 2010 | 31 March 2011 |
| Quarterly report I/ 2011 | 5 May 2011 |
| General Meeting of Shareholders’ (Amsterdam, NL) |
17 May 2011 |
| Quarterly report II/2011 | 9 August 2011 |
| Quarterly report III/2011 | 9 November 2011 |
| Annual report 2011 | 30 March 2012 |
| Quarterly report I/ 2012 | 8 May 2012 |
| General Meeting of Shareholders’ (Amsterdam, NL) |
15 May 2012 |
| Quarterly report II/2012 | 8 August 2012 |
| Quarterly report III/2012 | 8 November 2012 |
Notifications to the AFM
More information regarding the notifications made by ad pepper media International N.V. to the AFM can be obtained from the website of the AFM under 
www.afm.nl, “registers”, “zoeken in registers”, search string: ad pepper.
Publications regarding the Annual General Meeting of Shareholders
The ad pepper media International N.V. Annual General Meeting of Shareholders
In the following you please find the current information for the Annual General Meetings of ad pepper media International N.V.
- On May 15th 2012 at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Invitation Annual General Meeting of Shareholders
May 2012 (pdf - 26kb)
Agenda and explanatory notes
to the agenda for the Annual General Meeting of Shareholders
May 2012 (pdf - 25kb)
Annual Report and Annual Accounts
for the Financial Year 2011 - Dutch GAAP
March 2012 (pdf - 2.858kb)
- On May 17th 2011 at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Invitation Annual General Meeting of Shareholders
May 2011 (pdf - 27kb)
Agenda and explanatory notes
to the agenda for the Annual General Meeting of Shareholders
May 2011 (pdf - 36kb) Deed of amendment of the Articles of Association
= Annex 1 to the explanatory notes; Dutch
May 2011 (pdf - 31kb) Deed of amendment of the Articles of Association
=Annex 2 to the explanatory notes; English
May 2011 (pdf - 32kb) Continuous text reflecting the proposed amendments
=Annex 3 to the explanatory notes; Dutch
May 2011 (pdf - 101kb) Continuous text reflecting the proposed amendments
=Annex 4 to the explanatory notes; English
May 2011 (pdf - 105kb) Annual Report and Annual Accounts
for the Financial Year 2010 - Dutch GAAP
March 2011 (pdf - 3.771kb) - On May 18th 2010 at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Invitation and agenda
Annual General Meeting
May 2010 (pdf - 24kb) Explanatory notes to the agenda
for the Annual General Meeting of Shareholders
May 2010 (pdf - 30kb) Annexes to the explanatory notes
May 2010 (pdf - 87kb)
Press releases
ad pepper media launches RTB platform - adEXplorer
Innovative real-time bidding platform ensures impressions are safely delivered in real-time to the right user in the right context[more]
Affiliate revenue set to increase by 30 percent across Europe in 2011
London, July 20, 2011 - Affiliates4u, in association with Webgains, have launched the European Affiliate Landscape Report. Findings from the report show that European affiliates are overwhelmingly positive...[more]
ad pepper media Releases Semantic Behavioral & Retargeting Platform
Online ad campaigns optimized with combination of page-level semantic analysis and behavioral/retargeting data [more]
ad pepper media International N.V. sees profits leap in the third quarter 2010
Nuremberg, Amsterdam, 14 October 2010 - ad pepper media International N.V. recorded the group's highest ever earnings before taxes (EBT) in a third quarter totaling kEUR 1,444 (Q3 2009: kEUR -31,320). For the first nine months of...[more]
ad pepper media appoints new managing director for Danish operations
Leading industry figure, Thomas Folmann, to serve as new managing director for ad pepper media Denmark[more]
ad pepper media International N.V. takes minority stake in Videovalis GmbH
Nuremberg, Amsterdam, 17 August 2010 - ad pepper media International N.V. announced today that it has made a minority equity investment in Videovalis - a video content provider offering premium video content and content...[more]
ad pepper media International N.V. with double-digit revenue growth; upgrade of profit forecast for the financial year 2010
Nuremberg, Amsterdam, 14 July 2010 - In the second quarter of 2010, ad pepper media International N.V.`s revenue grew by 12.4 percent to kEUR 12,889 (Q2 2009: kEUR 11,468). In the first six month of 2010 revenue...[more]
ad pepper media Continues Rapid Growth in U.S., Expands Operations to West Coast
Semantic ad network and brand protection technology solutions provider adds Evan Cowitt as VP Sales, West Region [more]
Amiral Gestion places remaining shares in ad pepper media Int. N.V.
Nuremberg, 16th April 2010 - Paris based Amiral Gestion announced yesterday that it has sold all of its remaining holding of 3.31% in ad pepper media International N.V., Amsterdam. A total of 762,808 shares have been placed to...[more]
ad pepper media Appoints Jonathan Slavin Managing Director and President, North America
NEW YORK, April 13, 2010 – ad pepper media, the international online advertising network and semantic advertising technology solutions provider, today announced the promotion of Jonathan L. Slavin as Managing Director and...[more]
Kodak Gallery launches on Webgains in the UK and exclusively across Europe
London, Munich 24th March 2010 - Neo@Ogilvy has selected Webgains as their primary affiliate network for their client Kodak Gallery in the UK and Europe. The Kodak Gallery affiliate programme will be closing on all other networks...[more]
ad pepper media launches SiteScreen for Agencies
World's first semantic brand protection technology now available for agencies as self-service web-based platform[more]
Volvo Cars puts lead generation in driving seat for C70 campaign
~ auto brand unveils details of six figure budget sales-focused activity using iLead, ad pepper media’s online lead generation platform ~[more]
ad pepper media’s iSense Network introduces SiteScreen in the U.S. for Brand-Safe Online Display Advertising
Unmatched semantic-based technology prevents misplaced ads[more]
ad pepper media publishes report on the 1st quarter of 2009
Nuremberg, May 15, 2009 – ad pepper media International N.V. hereby announces that its report on the 1st quarter 2009 has been published today and is available for download on the company’s website at
ad pepper media takes top prize at Festival of Media Awards
pioneering semantic advertising campaign using iSense Network wins Communication Futures category at global awards [more]
ad pepper media announces Annual report of 2008
Nuremberg, April 14, 2009 – ad pepper media International N.V. hereby announces that its 2008 annual report has been published today and is available for download on the company’s website at [more]
ad pepper media appoints Nicolas Bourillon as new Managing Director in France
Paris, 7 April, 2009 - ad pepper media – the international online advertising network, today announced the appointment of Nicolas Bourillon, 38, as Managing Director of ad pepper media France. Nicolas joins ad pepper from...[more]
ad pepper media Expands iSense™ Semantic Ad Network Strategy to the U.S.
New York, March 23, 2009 – ad pepper media, the international online advertising network, today announced the expansion to the U.S. of the iSense™ Network, the only ad network offering true semantic placement of display media...[more]
ad pepper media wins European Seal of e-Excellence award
Semantic advertising solution recognised with silver medal at CeBIT London, March 3, 2009 – ad pepper media has just won a silver medal at the European Seal of e-Excellence Awards, which reward digital media...[more]
ad pepper media wins E-consultancy's 'Innovation in Online Advertising' award
semantic advertising solution takes another top honour, following its recognition at the IAB’s Innovation Awards London, December 8, 2008 – ad pepper media has just won E-consultancy’s ‘Innovation in Online...[more]
SourceForge launches internationally with European ad network ad pepper media
Nuremberg, Germany and Mountain View, Calif. USA - August 18, 2008. Source-Forge, Inc., the world`s leader in community-driven media and largest network of elite technology profesionals, today announced a sales relationship with...[more]
European affiliate network Webgains breaks into US market
London/New York, August 7, 2008 – Webgains, a division of ad pepper media International N.V. and one of the fastest growing affiliate marketing networks pan-european, today announced the opening of an office in the USA. The...[more]
Webgains, one of Europe’s fastest growing affiliate networks, launches in Spain
London/Madrid, May 27, 2008 – Webgains, a division of ad pepper media International N.V. and one of the fastest growing affiliate marketing networks in Europe, today announced the opening of offices in Spain. Based in Madrid,...[more]
Webgains Appoints International Marketing Director
London, April 7, 2008 – UK based pan European affiliate network, Webgains, has appointed Sheema Luca ( nee Gulab) as International Marketing Director, further reinforcing the company’s global growth strategy. Sheema will be...[more]
iSense wins IAB’s ‘Digital Innovator of the Year’ award
ad pepper media’s semantic targeting technology lifts top prize at Sky & Internet Advertising Bureau event
London, February 12, 2008 – ad pepper media has just been selected as ‘Digital Innovator of...[more]
SonyBMG and ad pepper media sign marketing agreement for Denmark, Sweden and Spain
Munich, January 31, 2008 – ad pepper media today announced that it is working with SONY BMG Music Entertainment to market Sony BMG’s “MusicBox” network of video players in Denmark, Sweden and Spain. MusicBox is a series of...[more]
ad pepper media merges its German divisions and moves up to 4th place in the marketers ranking
Munich, Hamburg, 7 November 2007 – Last week’s publication of the AGOF InternetFacts 2007-II surprised many in the market: ad pepper media advanced to become the fourth biggest marketer in Germany and outstripped TomorrowFocus,...[more]
ad pepper media UK doubles its business development team
LONDON, 17 October 2007: ad pepper media UK, the online advertising network, has appointed James Spinks to the role of Business Development Director, as part of a move to double its Business Development team. Spinks joins ad...[more]
ad pepper media launches iSense™ - an innovative semantic advertising technology suite delivering true relevance to online ads
London, 27 September 2007
ad pepper media, the international online advertising network, unveiled today iSense™, a revolutionary new semantic advertising technology which delivers ads in true context.
iSense...[more]
Share buyback program partially completed
Amsterdam/Nürnberg, July 09, 2007 - ad pepper media International N.V. bought back shares for EUR 1.2210 million.
The company`s Management had been authorized on May 07, 2007 to buy back shares up to an aggregate of 5%...[more]
ad pepper media launches motigo publisher service platform
Nuremberg, 25. June 2007 – International online advertising marketer ad pepper media presents its motigo new publisher service platform. motigo, which was specifically designed for web masters, offers free and tailored tools with...[more]
Pixy launches internationally with European ad network
Strategic partnership with ad pepper media extends Pixsy’s distribution into European markets
San Francisco, CA — April 25, 2007. Pixsy Corporation, an award-winning media search platform...[more]
ad pepper media is off to a good start in 2007
Another milestone payment from the sale of dMarc to Google
Nuremberg, Germany and Amsterdam, Holland, April 24, 2007
According to preliminary figures, ad pepper media International N.V. has started the 2007...[more]
ad pepper media achieved best result in company’s history
- Turnover increases by 41.6 percent to EUR 41.7 million Euros
- EBIT (earnings before interest and taxes) rises from 0.23 million euros to 5.8 million Euros
- Operative cash flow grows...[more]
ad pepper media acquires the Scandinavian adserving provider eMediate ApS
Acquisition expands the palette of products, adding independent ad-management and ad-serving technology.
Kongens Lyngby (Denmark), Amsterdam, Nuremberg, January 31, 2007
ad pepper...[more]
ad pepper media announces US launch of iSense, innovative semantic advertising technology, delivering true relevance to display ads
To be seen for the first time at Adtech New York
Nuremberg, New York, 6th November 2006
ad pepper media, the international online advertising network, today unveiled iSense, a revolutionary new...[more]
ad pepper media reports continued strong sales and profit growth in Q3
Nuremberg, Amsterdam 30 October 2006
ad pepper media today reported a significant growth in sales and income in the traditionally calm summer quarter. All year on year performance indicators clearly show a...[more]
ad pepper media deploys revolutionary site screening technology
SiteScreen prevents ad serving alongside inappropriate content
28th September 2006
ad pepper media, the international online advertising network, today unveiled SiteScreen a revolutionary new advertising...[more]
ad pepper media expands into Australia and Asia-Pacific
ad pepper media opens an office in Sydney to service Australia and the Pacific Rim.
Sydney, Nuremberg, 05. September 2006
ad pepper media’s global expansion continues with the...[more]
ad pepper media continues its successful Q1 course and registers the best half-year results in the Company’s history
Nuremberg, Amsterdam, The Netherlands, 31 July 2006
The Company’s positive and dynamic Q1 development has continued in the current 2006 financial year. Besides a further sustainable improvement in turnover and gross...[more]
ad pepper media International N.V. - a new generation in the Board of Directors
Nuremberg, Amsterdam, Netherland, 1. Juni 2006
Hermann Claus, a long-time member of the Board of Directors of ad pepper media International N.V. (security identification number 940883) will retire at the end of this...[more]
ad pepper media announces acquisition of UK Affiliate Marketing Network “Webgains Ltd”
Acquisition provides ad pepper media with a sophisticated Affiliate Marketing technology platform and enables entry into fast growing affiliate and eCommerce market.
London, Hoofddorp, Nuremberg 9th of May, 2006
ad pepper media acquires mediasquares GmbH, one of Germany's leading online advertising sales houses
This acquisition expands ad pepper media's market position considerably, strengthening its position in premium website ad-sales
Dusseldorf, Nuremberg 27 October, 2005
ad pepper media announces the 100%...[more]
ad pepper media demonstrates convincing performance in third quarter 2005, with sustained increases in Turnover, Gross Margin and EBIT
Nuremberg, Hoofddorp, The Netherlands, 20 October 2005
ad pepper media has achieved convincing figures for the third quarter of 2005, with significant improvements for all important indicators. This places the company...[more]
ad pepper media acquires Nedstat Basic, the leading global free website analytics solution.
Asset transaction significantly extends ad pepper media's reach and range of free services for website partners.
Dutch seller Nedstat B.V. to maintain and focus on the expansion of its paid website analytics...[more]
ad pepper media starts the business year 2005 with a significant sales increase
Nuremberg, Hoofddorp, The Netherlands, May 19th, 2005
For the first time, ad pepper media is publishing its interim report in accordance with the International Financial Reporting Standards (IFRS). The data of the...[more]
ad pepper media closes the business year 2004 with an increase in turnover and profit
Nuremberg, Hoofddorp, Netherlands, March 9th, 2005
In 2004, ad pepper media International N.V. again succeeded in augmenting its turnover, this time by 7.1 per cent, amounting to a total of 22.3 million Euros (20.7...[more]
ad pepper media acquires Dutch online marketer ResultOnline, clearly expanding its position in the Dutch market
Nuremberg / Hoofddorp, 02 March, 2005 – ad pepper media, the international marketer and provider of interactive media and direct marketing solutions, is acquiring 100% of ResultOnline B.V., an online marketer based in the...[more]
ad pepper media International N.V. acquires an interest in the US radio service provider dMarc Broadcasting Inc. and will add broadcasting services to its product range
Newport Beach, Hoofddorp, The Netherlands, 09 December 2004
ad pepper media International N.V. today announces an investment into dMarc Broadcasting Inc., of Newport Beach, California. dMarc Broadcasting recently...[more]
ad pepper media continues to show increases in period results in the 3rd quarter 2004
Nuremberg, Hoofddorp, Netherlands, 04 November 2004
ad pepper media International N.V. registered a further stable run of business in the 3rd quarter of 2004, and once again succeeded in increasing turnover and profit...[more]
ad pepper media opens a new subsidiary in Stamford, Connecticut/ USA
Presence in world´s largest online advertising market strengthens international proposition
Stamford, Hoofddorp, 05 October, 2004
ad pepper media International N.V. – a leading...[more]
ad pepper media concludes 2nd quarter 2004 with signficantly improved turnover and results
Nürnberg, Hoofddorp, The Netherlands, 04 August 2004
ad pepper media International N.V. was again able to capitalise on increased online advertising in the 2nd quarter of 2004 and continue the positive development of...[more]
ad pepper media appoints new Managing Director for leading Spanish operations
Industry leading figure, Iñigo Abrisqueta, to serve as new Managing Director, ad pepper media Spain
Madrid, Hoofddorp, The Netherlands, 28 June 2004
ad pepper media International N.V....[more]
ad pepper media achieves group profit of 2.1 million Euros for the full year 2003, achieving record results in fourth quarter.
Nuremberg, Hoofddorp, The Netherlands, 23 March 2004
ad pepper media International N.V. succeeded in making 2003 the best financial year in its company history.
With a sales revenue of 20.7m EUR, ad pepper...[more]
ad pepper media continues its successful course
ad pepper media continues its successful course
Convincing positive cash-flow from current business activities
Nuremberg, Hoofddorp, The Netherlands, 22 October 2003
For the last five quarters in a row,...[more]
ad pepper media acquires Italian online marketer Clickit
Online area of Clickit to be integrated in Italian affiliate Acquisition makes ad pepper media the leading Italian online marketer
Nuremberg, Milan, 16 October 2003
The European online marketer and supplier...[more]
ad pepper media announces jump in profits in 4th quarter
Fiscal 2002 featured constantly growing turnover, a profit situation improving from quarter to quarter and achievement of break-even.
Nuremberg, Hoofddorp, The Netherlands, 24 March 2003
ad pepper...[more]
ad pepper media acquires French online direct marketing service provider Macati SARL.
This acquisition further strengthens ad pepper media’s online direct marketing position in the French market.
Nuremberg, Hoofddorp, The Netherlands, February 12, 2003
Today, ad pepper media France, a fully...[more]
ad pepper media International N.V. breaks even
tangible gains in turnover, also in summer quarter
product and market strategy pays off
Nuremberg, Hoofddorp, The Netherlands, 22 October, 2002
ad pepper media International N.V. today published its...[more]
ad pepper media invests in adserving service provider Falk eSolutions
In the course of a capital increase, ad pepper media International N.V. is acquiring 25.1% of Falk eSolutions AG. The successful co-operation to date will thus be expanded in the fields of products and services, while Falk...[more]
ad pepper media records significant sales and earnings improvement in Q2
Hoofddorp, The Netherlands, Nuremberg, July 30, 2002
ad pepper media International N.V., one of the leading European marketers of online advertising and direct marketing solutions, has announced its consolidated figures for...[more]
ad pepper media Announces Significantly Improved Results
Hoofddorp, The Netherlands, April 25, 2002
ad pepper media International N.V., one of the leading European marketers of online advertising and direct marketing solutions, has announced its provisional consolidated...[more]
US GAAP financial statements 2001
US GAAP financial statements 2001 (previous year):
- Net sales: EUR 9.4 million (EUR 15.3 million)
- Net earnings per share: EUR -1.20 (EUR -1.66)
- Restructuring successfully concluded
Quarterly reports
Quarterly report 1|2012
Annual reports