General meetings
Find information about Sinch's Annual General Meetings, including notices, proposals, resolutions and supporting documents.
2026-04-17
Annual General Meeting 2026
Auditor's statement pursuant to Chapter 20 Section 14
CEO and CFO presentation
2026-02-19
Extraordinary General Meeting 2026 (February 19, 2026)
Auditor's statement pursuant to Chapter 12, Section 7
Auditor's statement pursuant to Chapter 20, Section 14
2025-08-14
Extraordinary General Meeting 2025 (August 14, 2025)
Auditor's Statement pursuant to Chapter 19, Section 24 (Swe only)
2025-05-22
Annual General Meeting 2025
Auditor's remarks on remuneration report
CEO and CFO presentation
2024-05-16
Annual General Meeting 2024
Notice of annual general meeting Notice of annual general meeting Notice of annual general meeting
Auditors’ remarks on remuneration report
CEO and CFO presentation
2023-05-17
Annual General Meeting 2023
CEO prepared remarks
2022-05-18
Annual General Meeting 2022
Resolution on authorization for the board of directors to resolve on new issues of shares
Articles of association mark-up proposal
Revisors yttrande om ersättningar till ledande befattningshavare
Articles of Association as per 210512
CEO presentation
2021-10-26
Extraordinary General Meeting (October 26, 2021)
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
2021-05-18
Annual General Meeting 2021
Mark-up på bolagsordning
Resolution on authorization for the Board of Directors to resolve on new issues of shares
Proposed new board member
2020-11-27
Extraordinary General Meeting (November 27, 2020)
The Board’s Comprehensive Proposal for Resolution Regarding Incentive Program (LTI II 2020)
2020 LTI II Stock Option Plan (US)
2020-05-15
Annual General Meeting 2020
Instruction for advance voting by post
Mark-up på bolagsordning
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)
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
2019-05-17
Annual General Meeting 2019
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)
Revisorsyttrande över ersättning till ledande befattningshavare
Stock Option Plan 2019
2018-05-18
Annual General Meeting 2018
Presentation of suggested new board member
Minutes from AGM, May 18, 2018
Stock Option Plan
2017-05-17
Annual General Meeting 2017
The Board of Directors´ Evaluation According to the Swedish Code of Corporate Governance
Revisorsyttrande över ersättning till ledande befattningshavar
2016-12-05
Extraordinary General Meeting (December 5, 2016)
2016-05-13
Extraordinary General Meeting (June 13, 2016)
Power of Attorney
2016-05-07
Extraordinary General Meeting (June 7, 2016)
The Board’s statement pursuant to Chapter 13 Section 6 of the Swedish Companies Act
Complete resolutions
Revisorns yttrande
Power of Attorney
Notice to extraordinary general meeting in CLX Communications June 7 (2016-05-13)
2016-05-07
Mblox Acquisition
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)