Nyheter/rapporter

Senaste pressmeddelanden och rapporter för bevakat bolag.

Datum Källa Rubrik Typ Alternativ
2022-06-10 TalkPool AG TalkPool AG: Talkpool AG and PAiChain in a joint venture Pressreleaser Visa Stäng
2022-06-08 TalkPool AG TalkPool AG: Announcement from 20th Annual General Meeting Pressreleaser Visa Stäng
Pressreleaser | 8 Jun 2022 | Talkpool

TalkPool AG: Announcement from 20th Annual General Meeting

TalkPool AG (CHE-109.047.379) held its ordinary annual shareholder’s meeting on Wednesday the 8[th] of June 2022. The shareholder’s meeting resolved to:

The Chairman of the Board of Directors, Magnus Sparrholm opened the Annual General Meeting (AGM) of Talkpool AG. The Chairman concluded that 2’149’214 shares, 31.71% of the total shares were represented in this AGM, which is fully functional.

The auditor Grand Thornton, represented by Hermann Caspers, presented its findings. The audit is part of the annual report.

The CEO Erik Strömstedt presented statutory accounts for Talkpool AG, which is the parent company of Talkpool Group. The consolidated income statement highlights:

  • Net sales amounted to EUR 24 502 thousand (21 221), a 15% growth
  • EBITDA of EUR 1 139 thousand (957) and EBITDA margin of 4.6 percent (4.5), a 16% growth
  • EBIT of EUR 727 thousand (492) and EBIT margin of 2.9 percent (2.3) a 48% growth
  • Earnings after tax of negative EUR 334 thousand (-986)

The Annual Accounts and the Remuneration Report for 2021 were approved unanimously.

The AGM (Annual General Meeting) resolved the annual report to carry forward a loss of CHF 1`784`417 for the parent company Talkpool AG. Approximately CHF 1.5 million of the loss stems from asset write-offs. After appropriation of the annual loss, the total loss carry forward amounts to CHF 8`739`394 in the parent company.

The Articles of Association were amended in this AGM. This is in line with swiss praxis to issue authorized shares every second year. It was decided to

  • empower the board of directors to issue 3’389’040 authorized shares within two years whereby shareholder rights are exempted

  • empower the board to issue 3’389’040 conditional shares whereby shareholder rights are exempted

All Board members and the President were discharged from liability for the past fiscal year. The Board members Dr. Nico Tschanz, Oliver Guggenheim, Stan Schroeder and Magnus Sparrholm were re-elected. No new board members were elected. Magnus Sparrholm was re-elected Chairman of the Board. Grant Thornton was reelected as auditor.

Stan Schroeder and Magnus Sparrholm were re-elected as responsible for formulating guidelines for remuneration to senior executives in accordance with the Board’s proposal. The Board of Directors generally meet in person four times a year, but this has been reduced in favour of additional remote meetings.

The Annual General Meeting resolved on the remuneration of the Board up to and including the end of the AGM 2023, in accordance with previous years, that each member receives CHF 1’000 (Swiss Frank) per month. The Chairman of the Board Magnus Sparrholm, however, waives his directors’ fees. The total amount of the board remunerations is set to a maximum of CHF 50’000. It was decided that management (new including CFO Erika Loretz) should receive a maximum of CHF 600’000 per year total salary until the AGM in 2023 and a maximum of CHF 60’000 variable salary for 2022.

This is a simplyfied summary published immediately after the AGM. Complete Minutes of Meeting and eventually also the Public Deed will be published on Talkpool’s homepage www.talkpool.com.

2022-06-08 TalkPool AG TalkPool AG: Talkpool internationally launches revolutionary Radon Gas Sensor based on LoRaWAN® Pressreleaser Ladda ner | Visa Stäng
2022-05-20 TalkPool AG TalkPool AG: Interim Report January - March 2022 Rapporter Ladda ner | Visa Stäng
2022-05-19 TalkPool AG TalkPool AG: Talkpool AG invites its shareholders to attend the Annual General Meeting Pressreleaser Visa Stäng
2022-05-06 TalkPool AG TalkPool AG: Annual report 2021 Rapporter Ladda ner | Visa Stäng
2022-04-12 TalkPool AG TalkPool AG: Talkpool postpones the publication of the annual report for 2021 Pressreleaser Ladda ner | Visa Stäng
2022-04-12 TalkPool AG TalkPool AG: Talkpool receives order for 15.000 IoT water meter devices Pressreleaser Visa Stäng
2022-04-07 TalkPool AG TalkPool AG: Purus and Talkpool release LoRaWAN smart floor drain on the Nordbygg trade show Pressreleaser Ladda ner | Visa Stäng
2022-03-24 TalkPool AG TalkPool AG: Talkpool outperformed Erik Penser Bank's estimates for Q4 2021 Pressreleaser Ladda ner | Visa Stäng
2022-03-10 TalkPool AG TalkPool AG: Year-End Report January - December 2021 Rapporter Ladda ner | Visa Stäng
2022-03-04 TalkPool AG TalkPool AG: Invitation to state of the business meeting Pressreleaser Ladda ner | Visa Stäng
2022-03-03 TalkPool AG TalkPool AG: Bond extention and adjustments have been approved Pressreleaser Ladda ner | Visa Stäng
2022-03-01 TalkPool AG TalkPool AG: Stockholms skolor mäter radonhalten i realtid Pressreleaser Ladda ner | Visa Stäng
2022-02-24 TalkPool AG TalkPool AG: Radondetektor i världsklass gör mätningar snabbare, enklare och bättre Pressreleaser Ladda ner | Visa Stäng
2022-02-17 TalkPool AG TalkPool AG: Talkpool sells its Pakistani business to ZT Group for USD 3.7 million as a first step in a partnership Pressreleaser Ladda ner | Visa Stäng
2022-02-16 TalkPool AG TalkPool AG: Convertible Loan February 2022 Pressreleaser Ladda ner | Visa Stäng
2022-01-24 TalkPool AG TalkPool AG: Talkpool kallar till Beslutsförfarande i Obligationslån om 24 000 000 SEK, ISIN SE0011311414, med förslag om justering i obligationsvillkoren Pressreleaser Ladda ner | Visa Stäng
2022-01-24 TalkPool AG TalkPool AG: Talkpool calls for Decision Procedure in Bond Loans of SEK 24,000,000, ISIN SE0011311414, with proposals for adjustment in the bond terms Pressreleaser Ladda ner | Visa Stäng
2021-12-21 TalkPool AG TalkPool AG: Talkpool wins 5G contract with Ericsson Pressreleaser Ladda ner | Visa Stäng
2021-11-18 TalkPool AG TalkPool AG: Talkpool Interim Report, January - September 2021 Rapporter Ladda ner | Visa Stäng
2021-11-17 TalkPool AG TalkPool AG: Talkpool enters the US market Pressreleaser Visa Stäng
2021-11-17 TalkPool AG TalkPool AG: Talkpool launches the "air4schools" solution in Germany Pressreleaser Visa Stäng
2021-10-19 TalkPool AG TalkPool AG: Home Solutions signs Smart Buildings agreement with large Housing Association Pressreleaser Visa Stäng
2021-10-15 TalkPool AG TalkPool AG: Talkpool consolidates its IoT companies Talkpool AB and Home Solutions Pressreleaser Visa Stäng
2021-08-25 TalkPool AG TalkPool AG: Talkpool Interim Report, January - June 2021 Rapporter Ladda ner | Visa Stäng
2021-08-25 TalkPool AG TalkPool AG: Talkpool Germany signs frame agreements worth EUR 1.025 million Pressreleaser Visa Stäng
2021-08-24 TalkPool AG TalkPool AG: Nordic Proptech Group and Home Solutions announce appointment of new CEO Pressreleaser Visa Stäng
2021-08-16 TalkPool AG TalkPool AG: Talkpool signs new orders in Pakistan to a value of EUR 1 million Pressreleaser Visa Stäng
2021-06-29 TalkPool AG TalkPool AG: Conversion of SEK 8'535'136 (approx. €842'000) loans into shares Pressreleaser Ladda ner | Visa Stäng
2021-06-21 TalkPool AG TalkPool AG: TALK starts trading on Deutsche Börse Pressreleaser Ladda ner | Visa Stäng
2021-05-20 TalkPool AG TalkPool AG: Talkpool sets new financial targets Pressreleaser Ladda ner | Visa Stäng
2021-05-20 TalkPool AG TalkPool AG: Interim Report January - March 2021 Rapporter Ladda ner | Visa Stäng
2021-05-17 TalkPool AG TalkPool AG: Invitation to Q1 2021 report and information meeting Pressreleaser Ladda ner | Visa Stäng
2021-05-06 TalkPool AG TalkPool AG: Announcement from the Annual General Meeting of Talkpool AG on the 6[th] of May, 2021 Pressreleaser Ladda ner | Visa Stäng
2021-04-21 TalkPool AG TalkPool AG: Covid 19 prevention in public places and transports - Talkpool, Redytel, Netmore and Senseair form indoor air quality alliance Pressreleaser Visa Stäng
2021-04-16 TalkPool AG TalkPool AG: Talkpool AG invites its shareholders to attend the Annual General Meeting Pressreleaser Ladda ner | Visa Stäng
2021-04-14 TalkPool AG TalkPool AG: Annual report 2020 Rapporter Ladda ner | Visa Stäng
2021-04-12 TalkPool AG TalkPool AG: Talkpool signs agreement with Profi Fastigheter Pressreleaser Visa Stäng
2021-04-12 TalkPool AG TalkPool AG: Talkpool tecknar avtal med Profi Fastigheter Pressreleaser Visa Stäng
2021-03-30 TalkPool AG TalkPool AG: Talkpool AG changes Certified Adviser to Erik Penser Bank AB Pressreleaser Ladda ner | Visa Stäng
2021-03-30 TalkPool AG TalkPool AG: Sacculus acquires 35% of the shares in NPTIS Pressreleaser Ladda ner | Visa Stäng
2021-03-23 TalkPool AG TalkPool AG: Broad order volume increase Pressreleaser Ladda ner | Visa Stäng
2021-03-10 TalkPool AG TalkPool AG: Year-End Report January - December 2020 Rapporter Ladda ner | Visa Stäng
2021-03-04 TalkPool AG TalkPool AG: Talkpool closing the Nordic IoT Network deal with Netmore Pressreleaser Ladda ner | Visa Stäng
2021-03-04 TalkPool AG TalkPool AG: Invitation to Q4 (full year) report and information meeting Pressreleaser Visa Stäng
2021-03-02 TalkPool AG TalkPool AG: Closing the Home Solutions acquisition Pressreleaser Ladda ner | Visa Stäng
2021-01-29 TalkPool AG TalkPool AG: Talkpool tecknar samarbetsavtal med SmartFront Pressreleaser Ladda ner | Visa Stäng
2021-01-29 TalkPool AG TalkPool AG: Talkpool signs cooperation agreement with SmartFront Pressreleaser Ladda ner | Visa Stäng
2021-01-25 TalkPool AG TalkPool AG: Talkpool acquires Home Solutions Pressreleaser Ladda ner | Visa Stäng
2021-01-14 TalkPool AG TalkPool AG: The convertible loan has been fully signed (3.0 million Euros) Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

25 Aug 2022 | Kvartalsrapport 2022-Q2
18 Nov 2022 | Kvartalsrapport 2022-Q3
10 Mar 2023 | Bokslutskommuniké 2022