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TalkPool (TALK) investor relations material

TalkPool AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary15 Sep, 2025

Opening remarks and agenda

  • The meeting was held in a new, smaller office space with both in-person and online attendance, reflecting a permanent hybrid format adopted post-pandemic.

  • The agenda included statutory auditor reports, approval of annual and consolidated financial statements for 2024, and voting on several governance and remuneration items.

Financial performance review

  • The group maintained stable revenues around $4 million per quarter, with operational cash flow reaching CHF 1.4 million, a record high.

  • Margins were stable and higher than previous years, though net margin was lower due to the absence of extraordinary gains seen in 2023.

  • The Swiss parent company reported a significant loss, mainly from a write-down of the Pakistani asset, increasing the loss carried forward to over CHF 10.5 million.

Board and executive committee updates

  • The same board and remuneration committee were re-elected for another year, with individual votes for each member.

  • The board focused on business planning, strategy, and developing Vision 2030, targeting $40 million in revenue and 14% EBITDA.

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Frequently asked questions

TalkPool offers professional services and solutions that is tailored to the customers' needs. The services include the planning, creation and realization of IoT solutions and products. The company provides network planning, remote site management, documentation services and operates new networks for operators worldwide. It also offers remote site management, installation and maintenance services as well as repair and refurbishing services for all categories of telecommunication equipment. In addition, it offers camouflage solutions along with other professional service and products indigenously designed by its R&D divisions' hard-core engineers.

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