General Meeting Announcement for Sleep Cycle AB (publ)
Sleep Cycle AB (publ) has announced an Extraordinary General Meeting (EGM) to be held on July 26, 2023, at 14:00 CEST, at the company's head office located at Drakegatan 10, 412 50 Gothenburg, Sweden.
The EGM will see the nomination of Maciej Drejak as a new Board member, to serve until the end of the next Annual General Meeting. Maciej Drejak, the founder and main owner of Sleep Cycle, brings a wealth of experience in development, system architecture, and entrepreneurship, having previously founded Ninja Games AB and Everdrone AB. It should be noted that Maciej Drejak is considered independent in relation to the company and the executive management, but not in relation to the company's major shareholders.
For shareholders who wish to participate in the EGM, certain requirements apply. Nominee-registered shares must be registered in the shareholder's own name so that the shareholder is listed in the presentation of the share register as of 18 July 2023. Upon the notification of participation, shareholders must state name/business name, personal or corporate identity number, address, telephone number, and number of any assistants (not more than two). Notice of participation for attending the meeting venue must be given no later than 20 July 2023.
Shareholders may also exercise their voting rights in advance by postal voting. A special form is available on Sleep Cycle's website for this purpose. For shareholders who wish to be represented by a proxy, a written and dated power of attorney is required. Admission and registration for the EGM will begin at 13:30 CEST.
The voting list to be approved at the EGM will be based on the EGM register of shareholders, shareholders who have given notice of participation and are present at the meeting venue, and postal votes received. The fees for incoming Board members will be paid proportionally based on their actual duty period compared to the whole period from the Annual General Meeting 2023 until the end of the next Annual General Meeting.
The Nomination Committee has proposed that the annual fees for Board members (including committee work) continue to apply, resulting in an increase of the total fees due to the increased number of Board members. The total number of shares and votes in the company is 20,277,563, with the company not holding any own shares.
Shareholders can submit questions in advance regarding the EGM agenda or request information from the Board of Directors and CEO. For more information, please visit Sleep Cycle's website or contact the company directly.
- The nomination of Maciej Drejak, an experienced entrepreneur with a background in development, system architecture, and business, is set to be discussed at the Extraordinary General Meeting (EGM) in the field of finance and general-news, as he is being proposed as a new Board member for Sleep Cycle AB.
- For those shareholders who wish to participate in the EGM, they must comply with certain requirements, including registering their nominee-registered shares and providing necessary details such as name, identity number, address, and telephone number, or they may opt to exercise their voting rights in advance by postal voting or through a proxy in the context of business and general-news.
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