tabs General Meetings

General Meetings

Annual General Meeting 2020
ENG SWE
Notification of attendance and advance voting form
Instruction for advance voting by post
Notice of Annual General Meeting
Power of attorney
Proposed agenda
The Nomination Committee’s reasoned statement
Proposal on resolution to amend the articles of association
Mark-up på bolagsordning
Proposal on resolution on guidelines for compensation to senior executives
Resolution on in-kind authorization
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
Resolutions from the AGM 2020
Minutes from the AGM 2020
Registration for AGM Registration for AGM Registration for AGM
Annual General Meeting 2019
ENG SWE
Notice of Annual General Meeting
The Nomination Committee’s reasoned statement 2019
Power of attorney
Proposed agenda
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
Resolutions from the AGM 2019
Minutes from the AGM 2019
Annual General Meeting 2018
ENG SWE
CLX resolutions from AGM 2018
Notice of Annual General Meeting
The Nomination Committee´s reasoned statement 2018
Power of attorney
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
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)
Annual General Meeting 2017
ENG SWE
Notice to attend AGM
The Nomination Committees reasoned statement
Power of attorney
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