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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
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
Pressreleaser | 19 May 2022 | Talkpool

TalkPool AG: Talkpool AG invites its shareholders to attend the Annual General Meeting

Talkpool AG invites its shareholders to remotely attend the Annual General Meeting via videolink on the 8[th] of June 2022 from 10 o’clock until latest 11 o’clock. The meeting will be streamed from Talkpool’s headquarters at Gäuggelistrasse 7, 7000 Chur, Switzerland. Shareholders should beforehand instruct the independent representative about voting preferences.
This is a summary. The full invitation and registration documents are available from the 19[th] of May 2022 on Talkpool’s website  https://talkpool.com/financial-calendar/#investor

Agenda
1. Approval of last year’s Minutes of the 19th Annual General Meeting on 6[th] of May 2021
2. Auditor’s report
3. Acceptance of the Financial Statement, the Annual Accounts for 2021 and the Remuneration Report for 2021
4. Appropriation of available earnings for the parent company Talkpool AG

Annual loss                              CHF 1’784’417

+ accumulated previous loss   CHF 6’954’977

Reserve                                   CHF 0

Loss carryforward                    CHF 8’739’394

5.         Amending the Articles of Association

The Board of Directors proposes to authorize new share capital according to the Swiss bi-annual process of expired authorized share capital through approving:

Article 3a: Authorized Capital (”Genehmigtes Kapital”)

The Board of Directors is authorized until the 7th of June 7 of 2024 to increase the share capital of the company by a maximum of CHF 169’452 by issuing a maximum of 3’389’040 fully paid-up registered shares with a nominal value of CHF 0.05 each.

Article 3b, 1st Paragraph: Conditional Capital (”Bedingtes Kapital”)

The conditional share capital of the company will be increased by the maximum amount of CHF 169’452 while excluding the subscription rights of the shareholders by issuing a maximum of 3’389’040 fully paid-up registered shares with a nominal value of CHF 0.05 each. The conditional capital can be used for converting loans to shares, share options or similar.

6. Discharge of the members of the Board of Directors and the Executive Committee

7. Elections:

i. Election of the members of the Board of Directors

existing: Stan Schreuder, Oliver Guggenheim, Dr. Nico Tschanz and Magnus Sparrholm

no new candidates for the board

ii. Election of the Chairman of the Board

existing: Magnus Sparrholm

iii. Election of the members of the Remuneration Committee
existing: Stan Schreuder and Magnus Sparrholm

iv. Election of the Auditing Body for the 2022 financial year

existing: Grand Thornton

v. Election of the Independent Proxy Representative

same as last year: Mr Gabrieli, Hinterm Bach, Chur

8. 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 50,000 until the 2023 Annual General Meeting.
9. 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 600,000 until the 2023 Annual General Meeting.
10. Approval of variable remuneration of the management for the financial year 2022. Proposal by the Board of Directors: Approval of the total amount of variable remuneration for the management of a maximum of CHF 60,000 for the 2022 financial year.

11. Miscellaneous

Voting and participation at the AGM during Covid-19 pandemic
Registered shareholders with voting rights who are registered in the Share Register on the 19[th] of May 2022 are entitled to attend the 20[th] AGM. Participating shareholders must confirm their participation no later than the 5[th] of June 2022. 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 19[th] of May 2022

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

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