Sinch AB (publ): Resolutions from the Extraordinary General Meeting in Sinch AB (publ)
Stockholm, Sweden – Sinch AB (publ) – XSTO: SINCH Sinch held an extraordinary general meeting on Friday 27 November 2020. The meeting resolved, in accordance with the board of directors’ proposal, to adopt an additional long term incentive program for senior executives and key employees within the Sinch group (“LTI II 2020”). LTI II 2020 comprises four series of warrants. Upon exercise of all warrants in LTI II 2020, up to 470,260 shares may be issued, equivalent to a maximum dilution of approximately 0.78 per cent of the shares and votes of the company. Upon full exercise of the