SINCH AB 16/05/2024 AGM
1Opening of the MeetingNon-Voting
2.1Appointment of Chairman of the MeetingFor
3.1Election of One or Two Persons to Verify the MinutesFor
4Preparation and Approval of the Voting ListFor
5Approval of the AgendaFor
6Determination That The Meeting Has Been Duly ConvenedFor
7Presentation of the Annual Report and the Auditors' Report as Well as the Consolidated Annual Report and the Auditors' Group ReportNon-Voting
8AApprove Financial StatementsFor
8BApprove the DividendFor
8C1Discharge the Board - Erik FrobergFor
8C2Discharge the Board - Bjorn ZethraeusFor
8C3Discharge the Board - Bridget CosgraveFor
8C4Discharge the Board - Hudson SmithFor
8C5Discharge the Board- Johan StuartFor
8C6Discharge the Board - Renee Robinson StrombergFor
8C7Discharge the Board - Laurinda Y. PangFor
8C8Discharge the Board - Robert GerstmannFor
8C9Discharge the Board - Johan HedbergFor
9Set the Number of Board DirectorsFor
10Approve Fees Payable to the Board of DirectorsFor
11.1Elect Erik Fröberg - Chair (Non Executive)Oppose
11.2Elect Renée Robinson Strömberg - Non-Executive DirectorFor
11.3Elect Johan Stuart - Non-Executive DirectorOppose
11.4Elect Björn Zethraeus - Non-Executive DirectorFor
11.5Elect Lena Almefelt - Non-Executive DirectorFor
11.6Elect Mattias Stenberg - Non-Executive DirectorFor
11.7Appoint the AuditorsFor
12Approve Remuneration PolicyAbstain
13Approve the Remuneration ReportAbstain
14Issue Shares with Pre-emption RightsFor
15Approve Implementation of a New Long-Term Incentive Program for 2024 (LTI 2024)Oppose
16Closing of the MeetingNon-Voting