Annual General Meeting 2024

The Annual General Meeting for Sleep Cycle AB (publ), was held on 11 April, 2024, 09.30 CEST at Jacy’z hotel, floor 24, Drakegatan 10, 412 50 Gothenburg, Sweden. Please find all related documentation for the meeting below.

Minutes annual general meeting 2024

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

Notice Annual Generel Meeting 2024

Postal voting form

Form of proxy

Statement by the Board of Directors pursuant to Chapter 18, Section 4 of the Swedish Companies Act

The Board of Directors' proposal for a directed issue of warrants, series 2024/2027

Terms warrant program 2024/2027

Proposal and statement from the Nomination Committee

Principles for the Nomination Committee

Remnueration Report 2023

Auditors' report regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting