Communiqué from Extraordinary General Meeting on 19 September 2017

Communiqué from Extraordinary General Meeting on 19 September 2017

TalkPool AG, org. No. CHE-109.047.379, held an Extraordinary General Meeting on Tuesday the 19th of September 2017. The extraordinary shareholder’s meeting resolved to:

• issue 1,496,111 shares to carry out a directed new share issue with the subscription price being SEK 22 per share. Existing shareholders shall in the allotment be prioritized in proportion to their ownership. Lenders shall in the allotment be prioritized ahead of new shareholders. These ordinary shares fall void if not allocated within 3 months.

• issue additional 1,496,111 shares and authorize the Board to decide on these approved shares, which fall void if not allocated within 2 years. This implies an update of paragraph 3a in the articles of association. 150,000 of the shares shall be reserved for a loan that may be converted to shares at a maximum price of SEK 36 per share.

• amend the wording of Article 18 of the Articles of Association regarding the implementation of the provisions of the regulation against excessive remuneration for publicly traded companies.

Notice of the Extraordinary General Meeting and other documents are available on the company's website www.talkpool.com. The deed from the Extraordinary General Meeting will be posted on the company's website approximately two weeks from today's date.

For additional information contact:
Erik Strömstedt, CEO TalkPool,  erik.stromstedt@talkpool.com , Tel: +41 81 250 2020   

About TalkPool 
TalkPool AG is listed on NASDAQ First North. TalkPool builds, maintains and improves telecommunication networks globally. Through its cutting-edge technical expertise, long experience and agile business model, TalkPool offers global telecom vendors and operators high-quality services on short notice no matter the location. Moreover, TalkPool is one of few companies with actual solutions and contracts in place in the exciting IoT-market. Remium Nordic AB is TalkPool’s Certified Advisor.

This information is inside information that TalkPool AG (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 22:00 CET on 20 September, 2017.

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