Invitation to the Extraordinary General Meeting for TalkPool AG
The shareholders of TalkPool AG (TalkPool SA) (TalkPool Ltd.) (TalkPool Inc.) are invited to attend the shareholders’ meeting on Tuesday the 19th of September 2017 at 10:00 AM in Restaurant Va Bene, Gäuggelistrasse 60, 7000 Chur, SwitzerlandAGENDA 1. Cancellation of the ordinary capital increase resolved at the Annual General Meeting on the 21stof June 2017 (then Item 7 on the agenda)Board Proposal: Approval 2. Cancellation of the authorized capital increase approved at the Annual General Meeting on 21stof June 2017 (then Item 8 on the agenda)Board Proposal: Approval 3. Ordinary