Resolutions from the 2022 Annual General Meeting in Sinch AB (publ)
Sinch held its annual general meeting on Thursday 9 June 2022. Adoption of financial statements, appropriation of the company’s profit or loss and discharge from liability The meeting adopted the presented profit and loss statement and balance sheet as well as the consolidated profit and loss statement and consolidated balance sheet. In accordance with the proposal of the board of directors, the meeting resolved to not pay any dividend for the financial year 2021. The meeting further resolved to grant discharge from liability of the members of the board of directors, the CEO and