Talkpool AG invites its shareholders to attend the Annual General Meeting
The meeting is expected to start at 10 o’clock on the 25[th] of June 2024 and last for less than an hour. Shareholders should beforehand: · 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/#investorAgenda 1. Approval of last year’s Minutes of Meeting 2. Auditor’s report 3.