Annual General Meeting 2025

The Annual General Meeting for Sleep Cycle AB (publ), was held on 8 April, 2025, 09.30 CEST at Jacy’z hotel, floor 3, Drakegatan 10, 412 50 Gothenburg, Sweden. Please find all related documentation for the meeting below.

Minutes annual general meeting 2025

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

Notice Annual General Meeting 2025

Postal voting form

Form of proxy

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

Proposal and statement from the Nomination Committee

Board Proposal for Guidelines on Executive Remuneration

Remuneration Report 2024

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