General Meetings
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Annual General Meeting 2022
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ENG | SWE |
|---|---|---|
| Proposed agenda |
Proposed agenda 145 KB
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Proposed agenda 10.5 KB
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| Remuneration report |
Remuneration report 709.3 KB
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Remuneration report 349.8 KB
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| Resolution on authorization for the board of directors to resolve on new issues of shares | ||
| Resolution on amendment to the articles of association | ||
| Proposal on resolution on guidelines for compensation to senior executives | ||
| Appendix A.1 - Warrant terms (series 1) | ||
| Appendix B.1 - Warrant terms (series 2) | ||
| Appendix C.1 - Warrant terms (series 3) | ||
| Appendix D.1 - Warrant terms (series 4) | ||
| Appendix E.1 - Warrant terms (series 5) | ||
| Notice to annual general meeting |
Notice to annual general meeting 536.4 KB
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Notice to annual general meeting 415.2 KB
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| Power of attorney |
Power of attorney 146.5 KB
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Power of attorney 13.6 KB
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| Board Proposal on LTI 2022 |
Board Proposal on LTI 2022 1.1 MB
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Board Proposal on LTI 2022 949.3 KB
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| Postal voting form |
Postal voting form 262.1 KB
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Postal voting form 346.9 KB
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| Articles of association mark-up proposal | ||
| Revisors yttrande om ersättningar till ledande befattningshavare | ||
| Articles of Association as per 210512 | ||
| Proposed board member |
Proposed board member 60.3 KB
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Proposed board member 61.3 KB
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| The Nomination Committee's reasoned statement 2022 | ||
| CEO presentation |
CEO presentation 1 MB
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CEO presentation 34.3 KB
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| Minutes from the AGM 2022 |
Minutes from the AGM 2022 4.9 MB
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Minutes from the AGM 2022 4.9 MB
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| Link for on-line voting | Link for on-line voting | Link for on-line voting |
| Link for on-line AGM registration | Link for on-line AGM registration | Link for on-line AGM registration |
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Annual General Meeting 2021
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ENG | SWE |
|---|---|---|
| Resolutions from the AGM 2021 |
Resolutions from the AGM 2021 87.5 KB
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Resolutions from the AGM 2021 87.2 KB
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| Minutes from the AGM 2021 |
Minutes from the AGM 2021 1.7 MB
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Minutes from the AGM 2021 1.7 MB
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| Auditors’ report on remuneration |
Auditors’ report on remuneration 96.9 KB
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Auditors’ report on remuneration 288.3 KB
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| Mark-up på bolagsordning |
Mark-up på bolagsordning 25.6 KB
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Mark-up på bolagsordning 109.4 KB
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| Proposal on compensation to senior executives | ||
| Proposed agenda |
Proposed agenda 76.3 KB
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Proposed agenda 75.5 KB
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| Remuneration report for 2020 |
Remuneration report for 2020 223.7 KB
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Remuneration report for 2020 223.4 KB
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| Resolution on authorization for the Board of Directors to resolve on new issues of shares | ||
| Resolution on share split and amendment to the articles of association | ||
| The Board’s comprehensive proposal for resolution regarding LTI 2021 | ||
| Terms and Conditions of warrants to subscribe for new shares in LTI 2021 (series 1) | ||
| Terms and Conditions of warrants to subscribe for new shares in LTI 2021 (series 2) | ||
| Terms and Conditions of warrants to subscribe for new shares in LTI 2021 (series 3) | ||
| Terms and Conditions of warrants to subscribe for new shares in LTI 2021 (series 4) | ||
| Notice of Annual General Meeting |
Notice of Annual General Meeting 239.1 KB
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Notice of Annual General Meeting 226.4 KB
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| Power of attorney |
Power of attorney 127.8 KB
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Power of attorney 145.2 KB
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| The Nomination Committee’s reasoned statement | ||
| Proposed new board member |
Proposed new board member 309.1 KB
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Proposed new board member 182 KB
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| Form for voting by post |
Form for voting by post 162.4 KB
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Form for voting by post 156.4 KB
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| Link for voting online | Link for voting online | Link for voting online |
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Annual General Meeting 2020
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ENG | SWE |
|---|---|---|
| Notification of attendance and advance voting form | ||
| Instruction for advance voting by post | ||
| Notice of Annual General Meeting |
Notice of Annual General Meeting 127.9 KB
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| Power of attorney |
Power of attorney 330.5 KB
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Power of attorney 327.6 KB
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| Proposed agenda |
Proposed agenda 82.2 KB
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Proposed agenda 80.7 KB
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| The Nomination Committee’s reasoned statement | ||
| Proposal on resolution to amend the articles of association | ||
| Mark-up på bolagsordning |
Mark-up på bolagsordning 4.7 KB
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Mark-up på bolagsordning 106.9 KB
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| Proposal on resolution on guidelines for compensation to senior executives | ||
| Resolution on in-kind authorization |
Resolution on in-kind authorization 126.6 KB
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Resolution on in-kind authorization 119.7 KB
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| Resolution on authorization for the Board of Directors to resolve on new issues of shares | ||
| The Board’s Comprehensive Proposal for Resolution Regarding Incentive Program (LTI 2020) | ||
| Terms and Conditions of Warrants (Series 1) | ||
| Terms and Conditions of Warrants (Series 2) | ||
| Terms and Conditions of Warrants (Series 3) | ||
| Terms and Conditions of Warrants (Series 4) | ||
| Terms and Conditions of Warrants (Series 5) | ||
| Terms and Conditions of Warrants (Series 6) | ||
| Terms and Conditions of Warrants (Series 7) | ||
| Sinch AB 2020 US Stock Option Plan | ||
| Revisorsyttrande över ersättning till ledande befattningshavare | ||
| Report of the Board of Directors pursuant to the Swedish Code of Corporate Governance | ||
| CEO Presentation for AGM |
CEO Presentation for AGM 1.3 MB
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CEO Presentation for AGM 25.6 KB
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| Resolutions from the AGM 2020 |
Resolutions from the AGM 2020 73.1 KB
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Resolutions from the AGM 2020 72.8 KB
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| Minutes from the AGM 2020 |
Minutes from the AGM 2020 1.2 MB
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Minutes from the AGM 2020 1.2 MB
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| Registration for AGM | Registration for AGM | Registration for AGM |
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Annual General Meeting 2019
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ENG | SWE |
|---|---|---|
| Notice of Annual General Meeting | ||
| The Nomination Committee’s reasoned statement 2019 | ||
| Power of attorney |
Power of attorney 97.5 KB
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Power of attorney 92.5 KB
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| Proposed agenda |
Proposed agenda 81.9 KB
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Proposed agenda 11.9 KB
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| Proposal on resolution to amend the articles of association | ||
| Proposal on resolution on guidelines for compensation to senior executives | ||
| Report of the Board of Directors pursuant to the Swedish Code of Corporate Governance | ||
| Resolution on authorization for the Board of Directors to resolve on new issues of shares | ||
| The Board's Comprehensive Proposal for Resolution Regarding Incentive Program (LTI 2019) | ||
| Terms and Conditions of Warrants (Series 1) | ||
| Terms and Conditions of Warrants (Series 2) | ||
| Terms and Conditions of Warrants (Series 3) | ||
| Terms and Conditions of Warrants (Series 4) | ||
| Terms and Conditions of Warrants (Series 5) | ||
| Terms and Conditions of Warrants (Series 6) | ||
| Revisorsyttrande över ersättning till ledande befattningshavare | ||
| Stock Option Plan 2019 |
Stock Option Plan 2019 121.9 KB
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Stock Option Plan 2019 4.7 KB
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| Resolutions from the AGM 2019 |
Resolutions from the AGM 2019 855.1 KB
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Resolutions from the AGM 2019 879.7 KB
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| Minutes from the AGM 2019 |
Minutes from the AGM 2019 703 KB
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Minutes from the AGM 2019 703 KB
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Annual General Meeting 2018
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ENG | SWE |
|---|---|---|
| CLX resolutions from AGM 2018 |
CLX resolutions from AGM 2018 82.1 KB
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CLX resolutions from AGM 2018 58.1 KB
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| Notice of Annual General Meeting |
Notice of Annual General Meeting 179.2 KB
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Notice of Annual General Meeting 156.8 KB
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| The Nomination Committee´s reasoned statement 2018 | ||
| Power of attorney |
Power of attorney 46.7 KB
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Power of attorney 43.7 KB
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| The Nomination Committee´s proposal and reasoned statement 2018 | ||
| Presentation of suggested new board member | ||
| Styrelsens fullständiga förslag till incitamentsprogram LTI 2018 | ||
| Minutes from AGM, May 18, 2018 | ||
| The boards comprehensive proposal for resolution regarding incetive program | ||
| Stock Option Plan |
Stock Option Plan 152.1 KB
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Stock Option Plan 144.4 KB
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| Terms and Conditions of Warrants (Series 1) | ||
| Terms and Conditions of Warrants (Series 2) | ||
| Terms and Conditions of Warrants (Series 3) | ||
| Terms and Conditions of Warrants (Series 4) | ||
| Terms and Conditions of Warrants (Series 5) | ||
| Terms and Conditions of Warrants (Series 6) |
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Annual General Meeting 2017
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ENG | SWE |
|---|---|---|
| Notice to attend AGM |
Notice to attend AGM 97.5 KB
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Notice to attend AGM 91.6 KB
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| The Nomination Committees reasoned statement | ||
| Power of attorney |
Power of attorney 29.4 KB
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Power of attorney 27.6 KB
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| The Board of Directors´ Evaluation According to the Swedish Code of Corporate Governance | ||
| Revisorsyttrande över ersättning till ledande befattningshavar | ||
| Minutes from AGM, May 19, 2017 |