Announcement from Annual General Meeting
Communiqué from AGM on 21[st] of June 2023 TalkPool AG (CHE-109.047.379) held its ordinary annual shareholder’s meeting on Wednesday the 21[st] of June 2023. Only the management and the proxy for shareholder's voting attended the meeting in person. All others participated by videolink.The Chairman of the Board of Directors, Magnus Sparrholm opened the Annual General Meeting (AGM) of Talkpool AG. The Chairman concluded that a record number of 3’140’888 shares, 46.3% of the total shares were represented in this AGM, which is fully functional. The auditor Grand Thornton, represented by