Sleep Cycle's Nominating Committee has selected individuals for appointment
Sleep Cycle, the leading sleep tracker application with millions of active users worldwide, has announced the nominating committee for its Annual General Meeting (AGM) 2023. The committee is expected to prepare and present several resolutions at the AGM, as outlined by the Swedish Companies Act and the Swedish Code of Corporate Governance.
The nominating committee, which represents 71.9% of the votes in the company, consists of three members. Anna Sundberg, appointed by Handelsbanken Fonder, will serve as the committee's chairman, representing 7.1% of the votes. Erik Olsson, appointed by GLA Invest SA, will represent 22.7% of the votes, and Mathias Høyer, appointed by MCGA AB and H265 AB, will represent a combined 42.1% of the votes.
Lars Berg, Chairman of the Board of Sleep Cycle, is also a member of the nominating committee. Each representative of the nominating committee was selected by one of the three largest shareholders or shareholder groups.
The nominating committee's proposal will be presented in the notice convening the AGM 2023 and on the company's website - www.our website. Shareholders who wish to submit proposals to the nominating committee can contact the nominating committee at the company's address or by e-mail to investor@our website. A proposal must be received by the nominating committee 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 is regularly featured in notable media outlets covering the product and the company's released Sleep reports. Sleep Cycle is also 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.
For further information, contacts are Carl Johan Hederoth (vd@our website), Per Andersson (per.andersson@our website), and Malin Abrahamsson (press@our website). Sleep Cycle is listed on Nasdaq Stockholm under the ticker SLEEP.
Please note that, at the time of this article's publication, there is no publicly available data regarding the nominating committee members or their shareholder affiliations for Sleep Cycle AB's 2023 AGM, beyond the information provided in this article. For accurate details, the company’s official AGM notice, annual report, or corporate filings for 2023 would typically provide the names and shareholder affiliations of nominating committee representatives.
- To better manage their investments in Sleep Cycle, shareholders can track the company's progress using the Sleep Cycle app, which provides comprehensive sleep statistics.
- During the AGM 2023, the nominated committee, consisting of Anna Sundberg, Erik Olsson, Mathias Høyer, and Lars Berg, will discuss resolutions on business operations and finance-related matters, including investing opportunities.
