Bifogade filer
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Kalender
| Est. tid* | ||
| 2026-03-27 | 08:30 | Bokslutskommuniké 2025 |
| 2025-11-14 | 08:30 | Kvartalsrapport 2025-Q3 |
| 2025-08-22 | 08:30 | Kvartalsrapport 2025-Q2 |
| 2025-06-04 | N/A | X-dag ordinarie utdelning TALK 0.00 SEK |
| 2025-06-03 | N/A | Årsstämma |
| 2025-05-30 | 08:30 | Kvartalsrapport 2025-Q1 |
| 2025-03-14 | - | Bokslutskommuniké 2024 |
| 2024-11-28 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-30 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-26 | - | X-dag ordinarie utdelning TALK 0.00 SEK |
| 2024-06-25 | - | Årsstämma |
| 2024-05-31 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-12 | - | Bokslutskommuniké 2023 |
| 2023-11-17 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-31 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-21 | - | Årsstämma |
| 2023-05-31 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-17 | - | X-dag ordinarie utdelning TALK 0.00 SEK |
| 2023-03-10 | - | Bokslutskommuniké 2022 |
| 2022-11-18 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-20 | - | Kvartalsrapport 2022-Q1 |
| 2022-05-09 | - | X-dag ordinarie utdelning TALK 0.00 SEK |
| 2022-05-06 | - | Årsstämma |
| 2022-03-10 | - | Bokslutskommuniké 2021 |
| 2021-11-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-23 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-06 | - | Årsstämma |
| 2021-03-10 | - | Bokslutskommuniké 2020 |
| 2020-11-18 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-25 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-20 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-19 | - | X-dag ordinarie utdelning TALK 0.00 SEK |
| 2020-05-15 | - | Årsstämma |
| 2020-03-17 | - | Bokslutskommuniké 2019 |
| 2019-11-27 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-29 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-28 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-27 | - | X-dag ordinarie utdelning TALK 0.00 SEK |
| 2019-05-24 | - | Årsstämma |
| 2019-03-29 | - | Bokslutskommuniké 2018 |
| 2018-11-27 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-29 | - | X-dag ordinarie utdelning TALK 0.00 SEK |
| 2018-05-28 | - | Årsstämma |
| 2018-05-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-30 | - | Bokslutskommuniké 2017 |
| 2017-11-30 | - | Kvartalsrapport 2017-Q3 |
| 2017-09-19 | - | Extra Bolagsstämma 2017 |
| 2017-08-30 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-22 | - | X-dag ordinarie utdelning TALK 0.00 SEK |
| 2017-06-21 | - | Årsstämma |
| 2017-05-30 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-30 | - | Bokslutskommuniké 2016 |
| 2016-11-29 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-30 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-31 | - | Kvartalsrapport 2016-Q1 |
Beskrivning
| Land | Schweiz |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Infrastruktur |
- instruct the independent representative about voting preferences by sending an email to gabrieli@eplaw.ch
- sign up for attendance (and get a meeting link) by sending an email to gabriela.weber@talkpool.com
This is a summary. The full invitation and registration documents are available on Talkpool's website https://talkpool.com/financial-calendar/#investor
Agenda
1. Approval of last year's Minutes of Meeting
2. Auditor's report
3. Acceptance of the audited Financial Statements, the Annual Accounts and the Remuneration Report for 2023
4. Appropriation of available earnings for the parent company Talkpool AG
Annual loss CHF 165'938
+ loss brought forward as of 01/01/2023 CHF 8'906'455
Allocation from the free reserves CHF 0
Loss carried forward CHF 9'072'393
Distribution of dividends CHF 0
5. Discharge of the members of the Board of Directors and the Executive Committee
6. Elections:
i. Election of the members of the Board of Directors- re-election of existing: Magnus Sparrholm
- election of new candidates for the board: Erik Strömstedt, Mats Palving
- existing: Magnus Sparrholm
- re-electing: Magnus Sparrholm
- new: Erik Strömstedt
- existing: Balmer-Etienne
- same as last year: Mr Gabrieli, Hinterm Bach, Chur
7. Approve the total amount of future compensation for the Board of Directors
Proposal by the Board of Directors: Approval of the total amount of remuneration for the Board of Directors of up to CHF 30'000 (down from CHF 72,000) until the 2025 Annual General Meeting.
8. Approve the total amount of future executive compensation
Proposal by the Board of Directors: Approval of the total amount of remuneration for the management of a maximum of CHF 500'000 (previously CHF 600,000) until the 2025 Annual General Meeting.
9. Approval of variable remuneration of the management for the financial year 2023.
Proposal by the Board of Directors: Approval of the total amount of variable remuneration for the management of a maximum of CHF 20'000 (previously CHF 60,000) for the 2023 financial year.
10. Miscellaneous
-
Voting and participation
Shareholders who are registered in the Share Register on the 4[th] of June 2024 are entitled to attend the 22[nd] AGM. Shareholders must confirm participation no later than the 18[th] of June 2024. Note that shareholders only can participate via video link. Votes are given through the independent representative in advance. The full invitation, registration and minutes of meeting from last year can be found on https://talkpool.com/financial-calendar/#investor
The Board of Directors in Chur, Switzerland on the 6[th] of June, 2024.
magnus.sparrholm@talkpool.com+41 81 250 20 20