The nominating committee for
According to the instructions for the nominating committee at
Following the confirmation of the nominating committee, the Chairman of the Board has summoned the nominating committee for its first meeting. The nominating committee consists of the following representatives:
- Mathias Høyer, appointed by
MCGA AB andH265 AB , who respectively represent 21.05% of the votes and together represent 42.1% of the votes. Erik Olsson , appointed byGLA Invest SA , representing 22.7% of the votes.Anna Sundberg , appointed by Handelsbanken Fonder, representing 7.1% of the votes.Lars Berg , Chairman of the Board ofSleep Cycle .
The nominating committee combined represent 71.9% of the votes in the company. The committee has appointed
The nominating committee shall prepare and present the following resolution at the Annual General Meeting:
- Chairman of the Annual General Meeting
- Number of board members
- Board members
- Chairman of the Board
- Board fees apportioned between the chairman and other members of the board as well as remuneration for committee work
- Auditors
- Fees for the company's auditors
- To the extent deemed necessary, changes to the applicable nominating committee instructions
In keeping to its assignment, the nominating committee shall fulfil the tasks that, according to the Swedish Companies Act and the Swedish Code of Corporate Governance, fall to the nominating committee.
Information about the nominating committee's work and instructions to the nominating committee can be found on the company's website. The nominating committee's proposal will be presented in the notice convening the Annual General Meeting 2023 and on the company's website - www.sleepcycle.com.
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@sleepcycle.com. In order to give the nominating committee the opportunity to consider a proposal, a proposal must have been received by the nominating committee well in advance of the Annual General Meeting, but no later than
For further information, please contact:
Carl Johan Hederoth
VD
cj@sleepcycle.com
Per Andersson
CFO och Head of Investor Relations
per.andersson@sleepcycle.com
+46 70 939 5327
Head of PR
press@sleepcycle.com
+46 73 972 6424
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https://news.cision.com/sleep-cycle/r/the-nominating-committee-at-sleep-cycle-appointed,c3659233
https://mb.cision.com/Main/18579/3659233/1646835.pdf
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