Resolutions from the Extraordinary General Meeting in Sinch AB (publ)
Stockholm, Sweden – October 26, 2021 - Sinch AB (publ) (“Sinch” or the “Company”) held an extraordinary general meeting on Tuesday 26 October 2021. Authorization for the board of directors to resolve on new issues of shares with payment in kind The meeting resolved, in accordance with the board of directors’ proposal, to authorize the board of directors to, on one or several occasions, until the next annual general meeting, resolve on new issues of up to 51,000,000 shares with payment in kind. The right to subscribe to the new shares shall accrue to Deliver Parent L.P. and the other