Sleep Cycle's Nominating Committee made an appointment
In the world of sleep technology, Sleep Cycle AB, the leading sleep tracker application, has announced the appointment of its nominating committee for the Annual General Meeting (AGM) 2023. The committee, responsible for preparing and presenting resolutions at the AGM, consists of representatives from the three largest shareholders.
The nominating committee is chaired by Anna Sundberg, appointed by Handelsbanken Fonder. Other members include Lars Berg, Chairman of the Board of Sleep Cycle, who is also a member of the committee, Erik Olsson, appointed by GLA Invest SA, Mathias Høyer, appointed by MCGA AB and H265 AB, and Carl Johan Hederoth, Per Andersson, and Malin Abrahamsson, whose specific appointing entities were not disclosed in the available documents.
The nominating committee's responsibilities extend beyond the AGM, as they are tasked with selecting the Chairman of the AGM, determining the number of board members, proposing board members, and setting board and auditor fees, among other tasks. To give the nominating committee the opportunity to consider a proposal, it must be received well in advance of the AGM, but no later than 8 February 2022.
Sleep Cycle, listed on Nasdaq Stockholm under the ticker SLEEP, has a mission to improve global health by empowering people to sleep better. With millions of active users and over 400 million nights analyzed in more than 150 countries, Sleep Cycle is one of the world's most comprehensive sources for sleep statistics. The company frequently contributes to sleep research by collaborating with renowned universities and research facilities worldwide.
Shareholders who wish to submit proposals to the nominating committee can contact the committee at the company's address or by e-mail to investor@our website. The nominating committee's proposal will be presented in the notice convening the AGM 2023 and on the company's website.
For more information, interested parties are encouraged to check Sleep Cycle AB's official press releases, corporate website, or their filings with relevant financial authorities or registration offices where such governance disclosures are typically published. Sleep Cycle is regularly featured in notable media outlets covering the product and the company's released Sleep reports.
The company's website is www.our website.
The nominating committee, composed of representatives from significant shareholders, will oversee various responsibilities extending beyond the AGM, including selecting the AGM chairman, determining the number of board members, proposing board members, setting board and auditor fees, and more. Shareholders who wish to submit proposal ideas to this committee can contact them via email or by sending a letter to Sleep Cycle's physical address, with the understanding that early submission is crucial to allow adequate consideration, as the deadline for proposal submissions is February 8, 2022.
In addition to its role in sleep technology, the finance aspect of Sleep Cycle is evident, as shareholders can engage with the company by submitting proposals, which will be addressed in the company's website and official press releases, just like how investors approach businesses to invest in a particular sector.
