Annual General Meeting 2025
Annual General Meeting (the “AGM”) in Sleep Cycle AB (publ) will be held on 8 April 2025 at 09:30 CEST at Jacy’z hotel, floor 3, Drakegatan 10, 412 50 Gothenburg, Sweden. Admission and registration for the AGM will begin at 09:00 CEST.
Notification of participation
In the notice to the AGM available below, information can be found on how to give notice of participation by ordinary mail, e-mail or phone. You can also register digitally here: https://anmalan.vpc.se/euroclearproxy/
Postal voting
A person who wishes to participate in the AGM by postal voting may exercise its voting right by postal voting in advance. Shareholders may submit their postal votes by completing and signing the postal voting form available below and submitting it via email or by ordinary mail. Further information is available in the notice.
Notice Annual General Meeting 2025
Statement by the Board of directors pursuant to Chapter 18, Section 4 of the Swedish Companies Act
Proposal and statement from the Nomination Committee