TalkPool AG invites its shareholders to attend the Annual Shareholders’ Meeting
TalkPool AG invites its shareholders to attend the Annual Shareholders’ Meeting on Wednesday the 21stof June, 2017 at 10:00 am, at Hotel Chur, Welschdörfli 2, 7000 Chur, SwitzerlandThis is an executive summary. The full invitation, proposed new Articles of Association and the registration documents will be published on TalkPool’s webpage http://talkpool.com/investor/press-releases/. Agenda 1. Approval of minutes from the 14th annual shareholder’s meeting on the 4ht of March 2016 2. Report from the Auditor PWC 3. Review and approval of annual report and the remuneration report