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Est. tid*
2026-03-27 08:30 Bokslutskommuniké 2025
2025-11-14 10:30 Kvartalsrapport 2025-Q3
2025-08-22 10:30 Kvartalsrapport 2025-Q2
2025-06-04 - X-dag ordinarie utdelning TALK 0.00 SEK
2025-06-03 - Årsstämma
2025-05-30 - 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

LandSchweiz
ListaFirst North Stockholm
SektorInformationsteknik
IndustriInfrastruktur
Talkpool är ett IT-bolag verksamt inom IoT (Internet of Things) marknaden. Bolaget har sin kärnkompetens inom planering, driftsättning och underhållning av telekom-nätverk. Störst verksamhet innehas inom telekombranschen och verksamheten drivs idag globalt främst inom regionerna Europa, Afrika och Asien. Bolaget grundades år 2000 och har sitt huvudkontor i Chur, Schweiz.
2025-06-23 18:37:24

The 2024 Annual Report will be published on Friday, 15 August, and the Annual General Meeting will follow suit on Monday, 15 September 2025.

Change in valuation of two subsidiaries

During the 2024 audit, Talkpool AG trimmed its Pakistani subsidiary valuation from CHF 2.70 million to CHF 1.58 million following discussions with the auditors. The haircut in turn triggered a revaluation of Talkpool AG's 100%-owned German subsidiary. The book value of Talkpool Deutschland AG will be adjusted to approximately CHF 1.5 million (tentatively - not yet decided), an increase from the earlier book value of CHF 55,000. The large independent specialist BDO valued the German subsidiary at Euro 20.5 million. More information about this valuation will be published in a separate press release.

Additional statutory audit of January - March 2025

Following the two changes in valuation, current Swiss auditors require the auditing of Q1 2025 statutory accounts before completing the 2024 annual audit. This audit expansion affects only the parent company's statutory accounts, not the consolidated group statements.

The additional audit process will delay publication of the finalized Annual Report and thus the Annual General Meeting. Dates for these are now planned for August 15 and September 15, 2025. The board expects the audited consolidated statements to approximately mirror what has already been reported. The Q1 2025 interim report was published on May 15 (available at https://talkpool.com/financial-reports/), and the Year-end Report 2024 on March 14.

"This extended compliance process, while administratively cumbersome, ensures we meet all Swiss regulatory requirements to the letter. Sometimes regulatory thoroughness requires patience-from companies and shareholders alike" says Magnus Sparrholm, Director at Talkpool.

All figures in CHF. Current exchange rates: EUR 1.06, SEK 11.8 per CHF.

Key Documents:

Q1 2025 Interim Report

Year-end Report 2024

This disclosure contains information that TalkPool AG is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 23-06-2025 18:37 CET.