Committee at Sleep Cycle appoints new nominees
Sleep Cycle AB, the world-renowned sleep tracking app, has announced the appointment of its nominating committee for the Annual General Meeting (AGM) 2023. The committee, comprised of representatives from the three largest shareholders, will oversee the preparations for the AGM and present several resolutions.
The nominating committee consists of:
- Anna Sundberg, appointed by Handelsbanken Fonder, serving as the chairman.
- Lars Berg, the Chairman of the Board of Sleep Cycle and a member of the nominating committee.
- Erik Olsson, appointed by GLA Invest SA.
- Mathias Høyer, appointed by MCGA AB and H265 AB.
These representatives combined hold 71.9% of the votes in the company.
Shareholders can submit proposals to the nominating committee by contacting them at the company's address or by email to investor@our website. Proposals must be received well in advance of the AGM, but no later than 8 February 2022.
Sleep Cycle's mission is to improve global health by empowering people to sleep better. The company, listed on Nasdaq Stockholm under the ticker SLEEP, is one of the world's most comprehensive sources for sleep statistics, frequently contributing to sleep research by collaborating with renowned universities and research facilities worldwide. With millions of active users and over 400 million nights analyzed in more than 150 countries, Sleep Cycle is the leading sleep tracker application.
The nominating committee will prepare and present several resolutions at the AGM, including the appointment of the Chairman, the number of board members, the board members, board fees, auditors, and fees for the auditors. The nominating committee's proposal for the AGM 2023 will be presented on the company's website.
For further information, shareholders can contact Carl Johan Hederoth at VDcj@our website, Per Andersson at per.andersson@our website or by phone at +46 70 939 5327, or Malin Abrahamsson at press@our website or by phone at +46 73 972 6424.
It is important to note that, at the time of this article, the documents researched did not provide explicit information about the members of Sleep Cycle AB’s 2023 Nominating Committee or their respective percentages of votes. For the most accurate and up-to-date information, it might be necessary to consult Sleep Cycle AB’s official corporate filings, annual report, or investor relations communications from 2023.
Sleep Cycle is regularly featured in notable media outlets covering the product and the company's released Sleep reports. The company's commitment to promoting better sleep and contributing to sleep research continues to set it apart as a leader in the field.
- Shareholders interested in submitting proposals for the Sleep Cycle AB Annual General Meeting 2023 can do so by contacting the nominating committee at the company's website, via email at investor@our website.
- The business of the nominating committee at the Sleep Cycle AB Annual General Meeting 2023 will involve the presentation of resolutions about the appointment of the Chairman, the number of board members, the board members, board fees, auditors, and fees for the auditors, among other matters. This information can be found on the company's website.
