Resolutions at Sleep Cycle’s Extraordinary General Meeting 2025
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| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
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At the Extraordinary General Meeting (the “EGM”) of Sleep Cycle AB (publ) on 28 October 2025, it was resolved to elect Christian Kanstrup as new member of the Board of Directors.
The EGM resolved, in accordance with the Nomination Committee’s proposal, to increase the Board of Directors with one member through new election of Christian Kanstrup as Board member for the period until the end of the next Annual General Meeting. The EGM further resolved that the annual fees per Board member, as resolved by the Annual General Meeting, shall continue to apply. Fees are to be paid to the incoming Board member pro rata in relation to the Board member’s actual duty period.
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