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  • Erik Strömstedt

    CEO


    Gäuggelistrasse 7 7000 Chur Switzerland
    +41 81 2502020
    +41 79 7906040
    +41 81 2502121
    https://talkpool.com/
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    Announcement from Annual General Meeting

    Communiqué from AGM on 11[th] of June 2026: TalkPool AG (CHE-109.047.379) held its ordinary annual shareholder’s meeting on Thursday the 11[th] of June 2026 from 10:00 until 10:58 o’clock Central European TimeThe Chairman of the Board, Magnus Sparrholm, opened the 24[th] Annual General Meeting (AGM) of Talkpool AG and welcomed the persons attending physically and remotely; · Board Members Erik Strömstedt and Magnus Sparrholm attend personally present. Board Member Mats Palving attended remotely. Board candidate Johan Lindqvist is personally attending the meeting. · Sarah Rocco

    Talkpool Signs SPA to Acquire Netcom Global Partners, in line with previous announcement

    Chur, Switzerland, 31 May 2026 – Talkpool AG (the "Company"), a leading provider of telecommunications services, today signed a Share Purchase Agreement (SPA) to acquire 100% of the shares in Netcom Global Partners Ltd. (Singapore). This is in line with a press release published on the 7[th] of April 2026 after signing a Memorandum of Understanding (MOU) with the shareholders of Netcom Global Partners Pte. Ltd. (Singapore). The acquisition includes the wholly owned subsidiary Netcom Global Partners Europe AB (Sweden).Transaction Details The total consideration for the acquisition is EUR

    26Q1 - Talkpool interim report Jan - Mar 2026

    Talkpools reports first quarter results in line with its plan to scale revenue while managing the cost base. Investments aimed at boosting future profits have substantially increased. Talkpool's management is committed to continue generating profits while transforming in line with its strategic framework. This requires financial discipline – ensuring that growth investments remain within the bounds of operational profitability.The quarter in brief January – March 2026 · Net sales of EUR 4 756 thousand (compared to EUR 4 227 thousand in Q1 2025) · EBITDA of EUR 307 thousand (EUR

    New Invitation to Talkpool's Annual General Meeting

    Talkpool hereby invites its shareholders to its Annual General Meeting (AGM) on the 11[th] of June 2026 at 10AM CET. This second invitation follows a first invitation sent out on the 1[st] of May 2026. Swiss legislation regarding approval of an ongoing share issue is the main reason for delaying the AGM. The only difference is a new proposed board member Johan Lindqvist, an Associate Partner of Applied Value Group who has has substantial experience from managing consulting in the telecoms industry.The shareholders of Talkpool AG are invited to attend the AGM via a videolink streamed from

    Financial Calendar Update and AGM Rescheduling

    Talkpool AG today announces an updated financial calendar and revised timing for its Annual General Meeting (AGM) following the ongoing directed share issue process.Following Swiss regulatory approval steps related to the directed share issue announced on 27 March 2026, the Company has rescheduled its AGM to 11 June 2026. A new invitation to the AGM is expected to be published on 15 May 2026. The only substantial difference compared to the previous invitation is a new proposed board member, who will be presented in the new AGM invitation. The publication of the Q1 2026 Interim Report is

    Invitation to Talkpool's Annual General Meeting

    The shareholders of Talkpool AG are invited to attend the shareholders’ meeting via a videolink streamed from the company headquarters at Gäuggelistrasse 7, 7000 Chur, Switzerland. The meeting is expected to start at 10 o’clock on the 22nd of May 2026 and last for less than an hour. Shareholders that want to participate 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 sarah.rocco@talkpool.com (gabriela.weber@talkpool.com)This is a

    Talkpool Annual Report 2025

    Jan 1[st] – Dec 31[st] 2025 · Net sales amounted to EUR 17 756 thousand (EUR 15 782 thousand in 2024), representing an increase of 12.5 percent · EBITDA of EUR 1 828 thousand (EUR 1 702) and EBITDA margin of 10.3 percent (10.8) · EBIT of EUR 1 620 thousand (EUR 1 527) and EBIT margin of 9.1 percent (9.7) · Net earnings after tax of EUR 862 thousand (EUR 605), an increase of 42% and EAT margin of 4.8 percent (3.8) Important events during the year · Ending restructuring phase and starting organic growth. · Improving profitability to approximately EUR 1.83 million EBITDA

    Talkpool Signs MOU to Acquire Netcom Global Partners, Strengthening Its Global Consulting and Technology Platform

    Chur, Switzerland, 7 April 2026 – Talkpool AG (the "Company"), a leading provider of telecommunications services, today announced that it has signed a Memorandum of Understanding (MOU) with the shareholders of Netcom Global Partners Pte. Ltd. (Singapore) and its wholly owned subsidiary Netcom Global Partners Europe AB (Sweden) (together, "Netcom"), confirming the Parties’ shared intent to complete the acquisition of 100% of the shares in Netcom.Transaction Details The total consideration for the acquisition is EUR 1,100,000, comprising a closing payment of EUR 300,000 to 11 owners and a

    Talkpool resolves on a directed share issue of EUR 1.65 million to a group of strategic investors led by Applied Invest Nordics

    The Board of Directors of Talkpool AG ("Talkpool" or the "Company") has today, March 27, 2026, pursuant to an authorization from the Annual General Meeting on September 15, 2025, resolved to carry out a new share issue, deviating from existing shareholders' pre-emptive rights, of approximately EUR 1.65 million (the "Directed Share Issue"). The investors in the Directed Share Issue are a group of strategic investors led by Applied Invest Nordics AB.The Directed Share Issue · The Board of Directors has today, pursuant to authorization from the AGM, resolved to carry out a Directed Share

    Year-End Report January - December 2025

    The fourth quarter of 2025 marked a pivotal moment for Talkpool: the transition from the “Reduce to the MAX” consolidation phase to full-scale execution of the “Vision 2030” growth strategy. Revenue growth of 20.1 % year-on-year in Q4 was achieved earlier than management’s original timetable, confirming the strength of Talkpool’s commercial momentum.The year in brief January – December 2025 · Net Sales of EUR 17 533 thousand, an increase of 11.1 % (compared to EUR 15 782 in 2024) · EBITDA of EUR 1 948 thousand (1 702 thousand) and EBITDA margin of 11.1 % (10.8 %) · EBIT of EUR

    Talkpool launches second share option sub-program

    Talkpool announces the launch of its second share option sub-program, in line with the overall share option program introduced in 2024 and running through 2031, with up to 500,000 options per sub-program. The first sub-program was successfully completed. Talkpool's share closed at EUR 1.344 (SEK 14.50) on Friday the 13th of March 2026 and the 2[nd] sub-program takes aim at a strike price of EUR 2.50 per share in mid-2027.Options are allocated primarily based on employees' profit contribution. The purchase price has been set at EUR 0.05 per option (five Euro cents), calculated using the

    Talkpool executes the first successful step of its share option program

    Magnus Sparrholm, Founder and Executive Director of Talkpool, Sells 333,000 Shares to Applied Invest Nordics AB and 111,000 Shares to Kråkudden Invest AB in Connection with Incentive Program CommitmentsTalkpool announces that its founder and executive director, Magnus Sparrholm, has sold 444,000 shares to two Swedish companies with Bruce Grant and Johan Lindqvist as ultimate owners. The transaction has been carried out to fulfil obligations under Talkpool’s previously disclosed incentive program. Background – The Incentive Program On 12 April 2024, Talkpool announced the structure of

    25Q3 Interim Report Jan-Sep 2025 for Talkpool

    The quarter in brief July – September 2025 · Net Sales of EUR 4 330 thousand, an increase of 4.9 % (compared to EUR 4 128 thousand in Q3 2024) · EBITDA of EUR 597 thousand (523 thousand) and EBITDA margin of 13.8 % (12.7 %) · EBIT of EUR 549 thousand (480 thousand) and EBIT margin of 12.6 % (11.6 %) · Net Earnings After Tax of EUR 363 thousand (147 thousand) and net EAT margin of 8.4 % (3.6 %) January – September 2025 · Net Sales of EUR 12 763 thousand, an increase of 8.3 % (compared to EUR 11 786 in Q3 2024) · EBITDA of EUR 1 556 thousand (1 328 thousand) and

    Invitation to Talkpool’s Q3 2025 Presentation

    Talkpool will publish its interim report for January–September 2025 on Friday, 14 November 2025, at 08:30 CET. You’re hereby invited to a webcast presentation of the report on the same day at 10.00 CET. Executive Directors Erik Strömstedt and Magnus Sparrholm will present the report and answer questions. The presentation will be held in Swedish. Link to register for the webcast: https://events.teams.microsoft.com/event/7ab70263-d978-4e6a-bf5d-4ce937d94cbb@6137c0b0-f16e-4ae1-ba3a-7fcede0c24a7 The presentation and a recording of the webcast will be available afterwards at www.

    Talkpool and Nokia USA Partner on 5G EME/MEP Testing Project

    Talkpool is pleased to announce that it has signed a Frame Agreement with Nokia USA, covering Electromagnetic Energy (EME) and Maximum Permissible Exposure (MPE) testing services for T-Mobile’s U.S. network.In press release dated 29 September 2025, Talkpool announced that the company had signed a new Frame Agreement with a global leader in telecommunications and network infrastructure. This press release constitutes a clarification of said press release dated 29 September 2025. Under the Frame Agreement, Talkpool will conduct on-site RF emission measurements—also known as radiofrequency

    Talkpool launches "Next Generation Leadership Plan" to drive growth through 2030

    Building on the achievement of repaying EUR 7 million in loans during the stabilization period 2021-2024, Talkpool is now accelerating growth toward 2030 with a target of 17% annual growth. Following 10% organic growth in the first half of 2025, the company is launching the Next Generation Leadership Plan — a strategic program designed to identify, develop, and empower leaders who will drive continued expansion.Strategic Rationale To achieve high sustained organic growth, Talkpool is strengthening its leadership capacity across Talkpool’s key operations in North America, Europe and Asia.

    Talkpool is growing in the Americas region

    Talkpool is signing new agreements in the Americas. New Purchase Orders worth half a million Euros have recently been issued.Press Release Talkpool Achieves Breakthrough Growth in the Americas Market Talkpool Group is currently increasing business development and sales activities, with efforts focused on developed markets in Europe and North America. After several years of consolidation, Talkpool started to grow (by 10%) in the first six months of 2025 when measured in Euros. A breakthrough has now been achieved in North America as contracts have been signed with several new clients. The

    Announcement from the Annual General Meeting

    Communiqué from AGM: TalkPool AG (CHE-109.047.379) held its ordinary annual shareholder’s meeting on Monday the 15[th] of September 2025. The AGM has been postponed due to an extraordinary statutory audit performed from April until August 2025. The delay was caused by a write-down of the asset in Pakistan.The Chairman of the Board, Magnus Sparrholm, opened the 23[rd] Annual General Meeting (AGM) of Talkpool AG. All board members (Erik Strömstedt, Mats Palving and Magnus Sparrholm) are personally present. Sarah Rocco is counting votes and taking notes with the support from Erika Loretz.

    Talkpool partners in Saudi Arabia with new Strategic Alliance to accellerate growth

    Talkpool has entered into an agreement to expand its presence in Saudi Arabia through a strategic partnership with a local Investor Conglomerate. The partnership involves investment of US$150 000 in new share capital along with a multimillion portfolio of project funding, with the new partners taking an 81% ownership stake while Talkpool retains 19% and continues to manage operations through technology transfer and resources from its hub in Pakistan. In this photo: Mr. Magnus Sparrholm Chairman Talkpool Group & Mr. Ahmed Umar representing the buyers at the signing ceremony

    Invitation to Talkpool's Annual General Meeting

    The shareholders of Talkpool AG are invited to attend the shareholders’ meeting via a videolink streamed from the company headquarters at Gäuggelistrasse 7, 7000 Chur, Switzerland.The meeting is expected to start at 10 o’clock on the 15[th] of September 2025 and last for less than an hour. Shareholders that want to participate 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 sarah.rocco@talkpool.com (gabriela.weber@talkpool.com)

    Talkpool Q2 Interim Report Apr-Jun 2025

    In the period April to June of 2025, Talkpool accellerated growth to 14.1% and improved operational cashflow, but the profit margins were reduced due to higher costs.The quarter in brief APRIL – JUNE 2025 · Net sales of EUR 4 206 149, an increase of14.1 % (compared to EUR 3 685 468 in Q2 2024) · EBITDA of EUR 336 650 (371 498) and EBITDAmargin of 8.0 % (10.1 %) · EBIT of EUR 292 563 (327 665) and EBITmargin of 7.0 % (8.9 %) · Net Earnings After Tax of EUR 164 193 (150292) and net EAT margin of 3.9 % (4.1 %) January – JUNE 2025 · Net sales of EUR 8 433 010,

    Clarifications about Talkpool Annual Report 2024

    Final audited figures reflect additional provisions and more cautious accounting practices in line with the 2024 motto "Reduce to the MAX"Talkpool (TALK Stockholm, TLKP Frankfurt) today released its audited Annual Report 2024, which includes approximately EUR 250 000 in additional provisions compared to the interim report. Consolidated: Talkpool Group The Additional Provisions reduce consolidated profits for Talkpool Group with approx. EUR 250 000: · EUR 50 000 extraordinary audit costs impacting 2025 cashflow, booked retrospectively to 2024 · EUR 200 000 Caribbean non-cash

    Talkpool Annual Report 2024

    Jan 1st – Dec 31st 2024■    Net sales amounted to EUR 15 782 thousand (EUR 15 607 thousand in 2023), representing a modest increase of 1.1 percent■    EBITDA of EUR 1 702 thousand (1 980) and EBITDA margin of 10.8 percent (12.7), reflecting a decline in operational efficiency■    EBIT of EUR 1 527 thousand (1 806) and EBIT margin of 9.7 percent (11.6), showing continued profitability albeit at reduced levels■    Net earnings after tax of EUR 605 thousand (788) and EAT margin of 3.8 percent (5.0), indicating compressed net profitability  Important events during the year ■

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