The meeting is expected to start at 10 o'clock on the 25th of
- 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 gabriela.weber@talkpool.com
This is a summary. The full invitation and registration documentsare available on
Agenda
- Approval of last year's Minutes of Meeting
- Auditor's report
- Acceptance of the audited Financial Statements, the Annual Accounts and the Remuneration Report for 2023
-
Appropriation of available earnings for the parent company
Talkpool AG
Annual loss | |
+ loss brought forward as of | |
Allocation from the free reserves | |
Loss carried forward Distribution of dividends |
5. Discharge of the members of the Board of Directors and the Executive Committee
6. Elections:
i. Election of the members of the Board of Directors
- re-election of existing: Magnus Sparrholm
- election of new candidates for the board: Erik Strömstedt, Mats Palving
ii. Election of the Chairman of the Board
- existing: Magnus Sparrholm
iii. Election of the members of the Remuneration Committee
- re-electing: Magnus Sparrholm
- new: Erik Strömstedt
iv. Election of the Auditing Body for the 2024 financial year
- existing: Balmer-Etienne
v. Election of the Independent Proxy Representative
- same as last year:
Mr Gabrieli , Hinterm Bach, Chur
7. Approve the total amount of future compensation for the Board of Directors
Proposal by the Board of Directors: Approval of the total amount of remuneration for the Board of Directors of up to
8. Approve the total amount of future executive compensation
Proposal by the Board of Directors: Approval of the total amount of remuneration for the management of a maximum of
9. Approval of variable remuneration of the management for the financial year 2023.
Proposal by the Board of Directors: Approval of the total amount of variable remuneration for the management of a maximum of
10. Miscellaneous
-
Voting and participation
Shareholders who are registered in the
The Board of Directors in Chur,
magnus.sparrholm@talkpool.com +41 81 250 20 20
Certified Advisor:
https://news.cision.com/talkpool-ag/r/talkpool-ag-invites-its-shareholders-to-attend-the-annual-general-meeting,c3996228
https://mb.cision.com/Main/14365/3996228/2848919.pdf
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