Annual Gathering Notification for Shareholders of Sleep Cycle AB (public company)
Spiced-Up Invite to Sleep Cycle AB's Annual Bash!
Hey there, sleep enthusiasts! Hear ye, hear ye, it's time to roll out of bed and get ready to attend the wildest yet, most tantalizing event of the year - Sleep Cycle AB's Annual General Meeting (AGM)! Mark your calendars for 8th May 2023, 10:00 CEST, Jacy'z hotel, floor 24, Drakegatan 10, 412 50 Gothenburg, Sweden. The epic party begins at 9:30 CEST!
But wait, there's more! The Board of Directors invites you to exercise your inner rebel and perform a coup de grace with your voting rights without even stepping foot in Sweden - yeah, you read that right! Go on, take charge! You can cast your undying devotion towards Sleep Cycle AB through the postal voting method! Time to flex your power in the sleeptropolis!
But first, let's talk immediate business. To participate in the AGM or postal voting, you must be a sleepy stakeholder listed in the presentation of the share register prepared by Euroclear Sweden AB as of 27th April 2023 and drop the notice of your participation by mail, on the company’s website, by 2nd May 2023. Remember, to attend in person or via proxy, provide essential details like name/business name, personal or corporate identity number, address, telephone number, and details of any assistants (no more than two).
For those seeking representation, remember to dust off your Power of Attorney with a quick signature for your proxy. And legal entities, don't forget to attach the certificate of incorporation or authorization documents. Well, we can't promise classical music and fine wine, but we'll ensure your vote is counted!
If joining us in spirit only, please submit your postal vote according to the below instructions so that it reaches Euroclear Sweden AB by 2nd May 2023. If you want to attend in person or via proxy, don't forget to send that notice of attendance! A postal vote alone won't get you into the boudoir.
Get ready for an electrifying lineup of tantalizing activities, including presentations of the annual report, the auditor's statement, and the delicious profit or loss allocation dessert! Fingers crossed for a tempting dividend!
Don't worry about missing a single morsel of gossip or juicy backstage secrets. You'll find all the documents, proposals, and vital data on the company's investor relations website.
Now crack those knuckles and get ready to make your presence felt in the sleeptropolis! Sleep tight, sleepers – and may the fairest vote wake up victorious!
For further information on bedroom etiquette and shenanigans, visit www.our website. Don't forget to catch up with Per Andersson, CFO and Head of Investor Relations, at 46 70 939 5327, or Malin Abrahamsson, Head of PR, at 46 73 972 6424.
Stay dreamy, sleep hard, and join us for the wildest night of the year! Rise to the occasion like never before and shape Sleep Cycle AB's future.
Just a friendly reminder: This invite is to Sleep Cycle AB's Annual General Meeting – not a real royal court or boudoir. We hope for a gathering filled with knowledge, insights, and collaboration – though we certainly won't deny the passionate pursuit of the best decisions for Sleep Cycle AB!
Here are the sentences that contain the words 'finance' and 'business':
- To participate in the AGM or postal voting, you must be a sleepy stakeholder listed in the presentation of the share register prepared by Euroclear Sweden AB as of 27th April 2023.
- Presentations of the annual report, the auditor's statement, and the delicious profit or loss allocation dessert will be part of the electrifying lineup of tantalizing activities.
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