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Extraordinary General Meeting 2023

Extraordinary General Meeting 2023

An Extraordinary General Meeting (the “EGM”) in Sleep Cycle AB (publ) was held on 26 July 2023 at 14.00 CEST 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

Proposal and statement from the Nomination Committee (swedish)

Form of proxy

Postal voting form