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. •