Governance

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Shareholders' meeting

The general meeting is the supreme decision-making body in Sleep Cycle. At the general meeting, all shareholders have the opportunity to exercise the influence that their respective shareholdings represent. The rules governing the general meeting, and what is to be decided at the general meeting, can be found in the Swedish Companies Act and the articles of association. Sleep Cycle’s financial year runs from 1 January to 31 December. The annual general meeting (the “AGM”) shall be held within six months after the end of each financial year.

Notice of a general meeting shall be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and on the company’s website. The notice will also be announced in Svenska Dagbladet. The company shall publish the time and place for the AGM at the latest in connection with the interim report for the third quarter. Notice of the AGM shall be made at the earliest six weeks before and no later than four weeks before the AGM.

In order to participate in a general meeting, shareholders must notify the company no later than the day specified in the notice convening the general meeting. Shareholders unable to attend the meeting in person may be represented by proxy. The board of directors may also resolve that the shareholders shall be able to exercise their voting rights by post before the general meeting. In connection with the issuance of the notice convening the general meeting, information is provided regarding the forms of the general meeting as well as the time and manner for notification to participate in the general meeting.

For matters regarding general meetings of shareholders, please contact Per Andersson at [email protected].

Annual General Meeting 2022

The Annual General Meeting of Sleep Cycle AB (publ), was held on May 10, 2022,10.00 at Västsvenska Handelskammaren, Parkgatan 49, 411 38 Göteborg. Please find all related documentation for the meeting below.

Bulletin from annual general meeting in Sleep Cycle AB (publ)

Download

Annual general meeting minutes

Notice annual general meeting 2022

Valberedningens yttrande

Remuneration report 2021

Board proposal for subscription warrants program 2022-2025

Terms warrant program 2022-2025

Statement regarding remunerations senior executives

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