Annual General Meeting 2023
Annual General Meeting 2023
The Annual General Meeting for Sleep Cycle AB (publ), was held on 8 May, 2023, 10.00 CEST at Jacy’z hotel, floor 24, Drakegatan 10, 412 50 Gothenburg, Sweden. Please find all related documentation for the meeting below.
Minutes annual general meeting 2023
Bulletin from annual general meeting in Sleep Cycle AB (publ)
Statement by the Board of Directors pursuant to Chapter 18, Section 4 of the Swedish Companies Act
Auditors' report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
Proposal and statement from the Nomination Committee
The Nomination Committee revises its proposal for election of members of the Board of Directors