Ad hoc-Mitteilungen

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 direct and indirect shareholders of Deliver Holdings LLC (which owns the PathWire group) and payment shall be made through the contribution of a receivable of USD 1 billion.

Authorization for the board of directors to resolve on new issues of shares

The meeting resolved, in accordance with the board of directors’ proposal, to authorize the board of directors, on one or several occasions, until the next annual general meeting, resolve on new issues of shares to be paid in cash, in kind or by way of set-off or otherwise on terms and conditions and that such new issue can be performed with deviation from the shareholders’ preferential rights. The issues are to be performed on market conditions, taking into account any discount on market terms. The reason for the authorization and the reason for the possible deviation from the shareholders’ preferential rights is to enable capital raisings for the acquisition of companies, or parts of companies, and for the operations of the company. The board of directors is authorized to resolve on share issues causing an increase of the company’s share capital of at most 10 percent of the company’s registered share capital at the time the board of directors first utilizes the authorization.

Resolution regarding incentive program II 2021

Attachment

""
""

Hinweis: ARIVA.DE veröffentlicht in dieser Rubrik Analysen, Kolumnen und Nachrichten aus verschiedenen Quellen. Die ARIVA.DE AG ist nicht verantwortlich für Inhalte, die erkennbar von Dritten in den „News“-Bereich dieser Webseite eingestellt worden sind, und macht sich diese nicht zu Eigen. Diese Inhalte sind insbesondere durch eine entsprechende „von“-Kennzeichnung unterhalb der Artikelüberschrift und/oder durch den Link „Um den vollständigen Artikel zu lesen, klicken Sie bitte hier.“ erkennbar; verantwortlich für diese Inhalte ist allein der genannte Dritte.