SINCH AB 09/06/2022 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingNon-Voting
3Designate Inspector(s) of Minutes of MeetingNon-Voting
4Prepare and Approve List of ShareholdersNon-Voting
5Approve Agenda of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7Receive Financial Statements and Statutory ReportsNon-Voting
8.aApprove Financial StatementsFor
8.bApprove the DividendFor
8.c1Approve Discharge of Erik FrobergOppose
8.c2Approve Discharge of Luciana CarvalhoOppose
8.c3Approve Discharge of Bridget CosgraveOppose
8.c4Approve Discharge of Renee Robinson StrombergOppose
8.c5Approve Discharge of Johan StuartOppose
8.c6Approve Discharge of Bjorn ZethraeusOppose
8.c7Approve Discharge of Oscar WernerOppose
8.c8Approve Discharge of Robert GerstmannOppose
9Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)For
10.1Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee WorkFor
10.2Allow the Board to Determine the Auditor's RemunerationFor
11.1aRe-Elect Erik Fröberg - Chair (Non Executive)For
11.1bRe-Elect Renée Robinson Strömberg - Non-Executive DirectorFor
11.1cRe-Elect Johan Stuart - Non-Executive DirectorFor
11.1dRe-Elect Björn Zethraeus - Non-Executive DirectorFor
11.1eRe-Elect Bridget Cosgrave - Non-Executive DirectorFor
11.1fElect Hudson Smith - Non-Executive DirectorFor
11.2Ratify Deloitte AB as AuditorsFor
12Authorize Nominating Committee InstructionsFor
13Approve Remuneration Policy And Other Terms of Employment For Executive ManagementOppose
14Approve the Remuneration ReportOppose
15Issue Shares for CashFor
16Amend Articles: Article 4,5,8 and 9For
17Approve Warrant Plan LTI 2022 for Key EmployeesFor
18Close MeetingNon-Voting