Sleep Cycle's Nominating Committee has chosen the appointee
Revamped Rundown of Sleep Cycle's Nominating Committee
Hey there! Let's dive into the latest news about Sleep Cycle AB's Nominating Committee for their Annual General Meeting (AGM) 2025.
This committee, comprising representatives from the company's three largest shareholders, has been appointed and confirmed for the task at hand:
- Martin Anthonsen, appointed by MCGA AB and H265 AB, holding 21.5% and 21.4% of the votes, respectively, forming a combined 42.9% of the votes.
- Erik Olsson, appointed by GLA Invest SA, representing 23.6% of the votes.
- Erik Bertilsson, appointed by Lancelot Asset Management AB, representing 2.9% of the votes.
Officially, Anne Broeng, the Chairman of Sleep Cycle, is a member too — no votes, just wisdom!
The nominating committee, collaborating with Ms. Broeng, will present their resolution at the AGM 2025. The upcoming resolution includes:
- Chairman of the AGM
- Number of board members
- Board members
- Chairman of the Board
- Remuneration for board members and committee work
- Auditors
- Fees for the company's auditors
- Possible changes to the nominating committee instructions
As this committee adopted its role in line with the Swedish Companies Act and the Swedish Code of Corporate Governance, they'll oversee the necessary tasks to fulfill their obligations.
You can find detailed information about the nominating committee's work and instructions on the company's website. Stay tuned for their proposed resolutions in the AGM 2025 notice and on the company's website: http://investors.our website.
Still, don't hold back if you have valuable proposals for the nominating committee! Reach out through email (investor@our website) or post your thoughts at their office address. Proposals need to be received by February 8, 2025, to allow the committee time to consider them.
Don't forget, Sleep Cycle is dedicated to global health improvement through better sleep. As of now, they have over two billion night analyses and millions of daily users in over 150 countries. Visit Sleep Cycle's website: http://our website for more about them!
Should you need further updates, feel free to contact:
- Erik Jivmark, CEO, at erik.jivmark@our website
- Elisabeth Hedman, CFO & Head of IR, at +46 762 828 958 or elisabeth.hedman@our website
Word on the street is they're always happy to hear from fans and partners! Keep on dreaming, folks! 😴💤✌️😉
In the context of Sleep Cycle's Annual General Meeting (AGM) 2025, one might consider proposing ideas for the remuneration of board members and committee work, as this is included in the upcoming resolution that the nominating committee, comprised of Martin Anthonsen, Erik Olsson, Erik Bertilsson, and Anne Broeng, will present. Another opportunity lies in exploring potential business ventures in the field of finance, such as investing in Sleep Cycle to support their mission of improving global health through better sleep.
