Sleep Cycle's Nominating Committee has chosen the appointees
Sleep Cycle AB Announces Appointment of Nominating Committee for Annual General Meeting 2023
Sleep Cycle AB, the world-renowned sleep tracking application, has announced the appointment of its nominating committee for the Annual General Meeting (AGM) 2023. The nominating committee, comprising representatives from the three largest shareholders, has been tasked with preparing and presenting several resolutions at the AGM.
According to the Swedish Companies Act and the Swedish Code of Corporate Governance, the nominating committee is expected to fulfil various tasks that fall to the nominating committee. These tasks include proposing the Chairman of the AGM, the number of board members, board members, board fees, auditors, fees for the company's auditors, and potential changes to the applicable nominating committee instructions.
The nominating committee for Sleep Cycle AB's AGM 2023 consists of Anna Sundberg, appointed by Handelsbanken Fonder, representing 7.1% of the votes, Lars Berg, Chairman of the Board of Sleep Cycle, Mathias Høyer, appointed by MCGA AB and H265 AB, representing 21.05% of the votes, and Erik Olsson, appointed by GLA Invest SA, representing 22.7% of the votes. The combined representation of the nominating committee amounts to 71.9% of the votes in the company.
Sleep Cycle, listed on Nasdaq Stockholm under the ticker SLEEP, has been a pioneer in sleep research since its launch in 2009. 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 company regularly collaborates with renowned universities and research facilities worldwide, contributing significantly to sleep research.
Shareholders who wish to submit a proposal to the nominating committee must do so no later than 8 February 2022 for it to be considered. The nominating committee's proposal will be presented in the notice convening the AGM 2023 and on the company's website.
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. For further information, contact Carl Johan Hederoth, Per Andersson, or Malin Abrahamsson, whose contact information can be found on the company's website.
- To manage their personal-finance, an investor considering buying shares in Sleep Cycle AB might want to consult a financial advisor before making their decision, as the sleep tracker app company's stock performance could be influenced by factors related to its business, including its sleep research, collaborations, and growth in the market.
- In addition to monitoring their sleep patterns with a sleep tracker app like Sleep Cycle, individuals seeking to improve their overall wellness could also consider setting financial goals, such as saving for retirement or investing in the stock market, as financial stability is an important aspect of personal-finance and well-being.
