General Meetings
The shareholders of Sinch AB (publ), are hereby summoned to the extraordinary general meeting on Thursday, 14 August 2025 at 10:00 (CEST) at Sinch’s offices at Lindhagensgatan 112 in Stockholm, Sweden. Entry and registration begins at 9:30 (CEST). Shareholders are welcome to ask questions during the extraordinary general meeting as usual. To help us answer these questions at the meeting, please submit them to Sinch in advance by email:AGM2025@sinch.com.
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Extraordinary General Meeting 2025 (August 14, 2025)
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ENG | SWE |
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| Notice of extraordinary general meeting | ||
| The board of directors’ report pursuant to Chapter 19, Section 24 | ||
| The board of directors’ reasoned statement pursuant to Chapter 19, Section 22 | ||
| Auditor's Statement pursuant to Chapter 19, Section 24 (Swe only) | ||
| Power of attorney |
Power of attorney 131.1 KB
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Power of attorney 135.6 KB
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| Postal voting form |
Postal voting form 155.7 KB
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Postal voting form 153.6 KB
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| 2024 Annual Report |
2024 Annual Report 4.7 MB
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2024 Annual Report 4.3 MB
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| Minutes for the EGM 2025 |
Minutes for the EGM 2025 162.1 KB
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Minutes for the EGM 2025 32 KB
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| Appendices for the Minutes |
Appendices for the Minutes 660.7 KB
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Appendices for the Minutes 869.6 KB
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| Link for on-line voting | Link for on-line voting | Link for on-line voting |
| Link for on-line registration | Link for on-line registration | Link for on-line registration |
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Extraordinary General Meeting (October 26, 2021)
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ENG | SWE |
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| Notice of extraordinary general meeting | ||
| Proposed agenda |
Proposed agenda 6.2 KB
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Proposed agenda 6.6 KB
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| Power of attorney |
Power of attorney 402.9 KB
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Power of attorney 402 KB
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| Notice of attendance and form for voting by post | ||
| Statement pursuant to 13 kap 6 § and 13 kap 8 § ABL | ||
| Proposal on authorization for the board of directors to resolve on new issues of shares to the sellers of Deliver Holdings LLC | ||
| Proposal on authorization for the board of directors to resolve on new issues of shares | ||
| The Board’s comprehensive proposal for resolution regarding LTI II 2021 | ||
| Terms and conditions of warrants to subscribe for new shares in LTI II 2021 | ||
| 2020 Annual Report |
2020 Annual Report 3.4 MB
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2020 Annual Report 3.8 MB
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| Auditor’s statement pursuant to 13 kap. 6 § and 14 kap. 8 § ABL | ||
| Resolutions from the EGM |
Resolutions from the EGM 90.8 KB
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Resolutions from the EGM 90.6 KB
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| Protocol from the EGM |
Protocol from the EGM 2.2 MB
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Protocol from the EGM 1.6 MB
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| Link for notice of attendance and postal voting | Link for notice of attendance and postal voting | Link for notice of attendance and postal voting |
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Extraordinary General Meeting (November 27, 2020)
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ENG | SWE |
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| Notice to extraordinary general meeting | ||
| Proposed agenda |
Proposed agenda 77.7 KB
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Proposed agenda 77.7 KB
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| Power of attorney form |
Power of attorney form 108.4 KB
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Power of attorney form 105.7 KB
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| Notice of attendance and form for voting by post | ||
| The Board’s Comprehensive Proposal for Resolution Regarding Incentive Program (LTI II 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) | ||
| 2020 LTI II Stock Option Plan (US) |
2020 LTI II Stock Option Plan (US) 122.4 KB
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| Board’s statement pursuant to 14 kap. 8 § ABL | ||
| Revisorns yttrande enligt 14 kap. 8 § ABL | ||
| 2019 Annual Report |
2019 Annual Report 2.8 MB
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2019 Annual Report 3 MB
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| Resolutions from the EGM |
Resolutions from the EGM 44.4 KB
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Resolutions from the EGM 44.5 KB
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| Protocol EGM |
Protocol EGM 4 MB
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Protocol EGM 4 MB
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| Link for notice of attendance and form for voting by post | Link for notice of attendance and form for voting by post | Link for notice of attendance and form for voting by post |
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Extraordinary General Meeting (December 5, 2016)
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ENG | SWE |
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| Agenda |
Agenda 73.1 KB
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Agenda 73.1 KB
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| Power of Attorney Form |
Power of Attorney Form 46 KB
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Power of Attorney Form 144.4 KB
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| Comprehensive proposal for resolution regarding incentive programme 2016 | ||
| Protocol EGM |
Protocol EGM 136.3 KB
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Protocol EGM 25.4 KB
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| Revisors yttrande enligt 14 kap 8 § ABL | ||
| Stock Option Plan |
Stock Option Plan 130.4 KB
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Stock Option Plan 144.4 KB
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Extraordinary General Meeting (June 13, 2016)
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ENG | SWE |
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| Complete resolutions |
Complete resolutions 72 KB
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Complete resolutions 130.6 KB
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| Proposed Articles of Association |
Proposed Articles of Association 141.9 KB
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Proposed Articles of Association 12.3 KB
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| Power of Attorney |
Power of Attorney 13.7 KB
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Power of Attorney 144.4 KB
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| Protocol EGM |
Protocol EGM 345.9 KB
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Protocol EGM 345.9 KB
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| Notice to extraordinary general meeting in CLX Communications June 13 (2016-05-13) | ||
| Summary from Extraordinary General Meeting on 13 June 2016 of CLX Communications AB (publ) |
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Extraordinary General Meeting (June 7, 2016)
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ENG | SWE |
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| The Board’s statement pursuant to Chapter 13 Section 6 of the Swedish Companies Act | ||
| Complete resolutions |
Complete resolutions 47 KB
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Complete resolutions 144.4 KB
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| Revisorns yttrande |
Revisorns yttrande 144.4 KB
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Revisorns yttrande 2 MB
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| Power of Attorney |
Power of Attorney 13.7 KB
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Power of Attorney 144.4 KB
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| CLX announces terms for rights issue (2016-06-01) | ||
| Notice to extraordinary general meeting in CLX Communications June 7 (2016-05-13) | ||
| Summary from Extraordinary General Meeting on 7 June 2016 of CLX Communications AB (publ) |
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Mblox Acquisition
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ENG | SWE |
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| Presentation of CLX Communications’ acquistion of Mblox | ||
| CLX acquires Mblox, strengthening its postion as one of the global leaders in cloud communications | ||
| CLX acquired Mblox, strengthening its position as one of the global leaders in enterprise cloud communications (US Release) |