General Meetings
Shareholders who wish to have a matter considered at the Annual General Meeting, planned to be held on 18 May 2021, must request this in writing from the Board of Directors via the address Sinch AB, Att: General Counsel – AGM, Lindhagensgatan 74, 112 18 Stockholm, Sweden, or via the e-mail address AGM2021@sinch.com. In order to be included in the notice and agenda of the Annual General Meeting, the proposal must have been received no later than March 30, 2021.
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Annual General Meeting 2021
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ENG | SWE |
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| 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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| Power of attorney |
Power of attorney 127.8 KB
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Power of attorney (SWE) 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 (SWE) 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 |
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| 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 |
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| 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 |
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| 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 |