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:
Martin Anthonsen , appointed byMCGA AB andH265 AB , who respectively represent 21.5% of the votes and together represent 42.9% of the votes.Erik Olsson , appointed byGLA Invest SA , representing 23.6% of the votes.Anna Sundberg , appointed by Handelsbanken Fonder, representing 3.6% of the votes.-
Anne Broeng, Chairman of the Board of
Sleep Cycle .
The nominating committee combined represent 70.1% 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 2024 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:
Erik Jivmark
VD
erik@sleepcycle.com
Per Andersson
CFO
per.andersson@sleepcycle.com
+46 70 939 5327
About
With millions of active users and over 400 million nights analyzed in more than 150 countries,
sources for statistics, frequently contributing to sleep research by collaborating with renowned universities and research facilities worldwide.
https://news.cision.com/sleep-cycle/r/the-nominating-committee-at-sleep-cycle-appointed,c3873285
https://mb.cision.com/Main/18579/3873285/2421592.pdf
(c) 2023 Cision. All rights reserved., source