Extraordinary General Meeting 2023-11-23

Extraordinary General Meeting 2023

An Extraordinary General Meeting (the “EGM”) in Sleep Cycle AB (publ) was held on 23 November 2023 at 13.00 CET at the company’s head office, floor 20, Drakegatan 10, 412 50 Gothenburg, Sweden. Please find all related documentation for the meeting below.

Minutes extraordinary general meeting 2023

Bulletin from extraordinary general meeting 2023

Notice EGM 2023

The Board of Directors' proposal for a directed issue of warrants, series 2023/2027

Terms warrant program 2023/2027

Report by the Board of Directors pursuant to Chapter 14:8 of the Swedish Companies Act

Auditor's statement regarding the report prepared by the Board of Directors in accordance with Chapter 14:8 of the Swedish Companies Act

Form of proxy

Postal voting form