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Annual General Meeting 2022


Annual General Meeting 2022

The Annual General Meeting of Sleep Cycle AB (publ), was held on May 10, 2022,10.00 at Västsvenska Handelskammaren, Parkgatan 49, 411 38 Göteborg. Please find all related documentation for the meeting below.

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

Annual general meeting minutes

Notice annual general meeting 2022

Valberedningens yttrande (Swedish only)

Remuneration report 2021

Board proposal for subscription warrants program 2022-2025

Terms warrant program 2022-2025

Statement regarding remunerations senior executives