Business
Notice of Annual General Meeting in Sleep Cycle AB (publ)
Notice of Annual General Meeting in Sleep Cycle AB (publ)
About this update from Sleep Cycle Ab
The shareholders of Sleep Cycle AB (publ) (“Sleep Cycle”), reg. no. 556614-7368, are hereby invited to attend the Annual General Meeting (the “AGM”) to be held on 13 April 2026 at 9.30 CEST at Jacy’z hotel, floor 4, Drakegatan 10, 412 50 Gothenburg, Sweden. Admission and registration for the AGM will begin at 9.00 CEST.The Board of Directors has resolved, in accordance with the provisions of Sleep Cycle’s Articles of Association, that shareholders may also exercise their voting rights in advance by so-called postal voting.Right to participate and notificationA) Attending the meeting venueA person who wishes to attend the meeting venue in person or by proxy must• be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on 1 April 2026; and• give notice of its participation no later than 7 April 2026 by mail to Sleep Cycle AB (publ), c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden, by phone +46 (0)8-402 91 33, by email toor through the company’s website,https://investors.sleepcycle.com/en/. Upon the notification of participation, the shareholder must state name/business name, personal or corporate identity number, address, telephone number and number of any assistants (not more than two).For shareholders who wish to be represented by a proxy, a written and dated power of attorney signed by the shareholder must be issued for the representative. Form of proxy is available on Sleep Cycle’s website,https://investors.sleepcycle.com/en/. If the shareholder is a legal entity, certificate of incorporation, or corresponding authorisation document for the legal entity, must be attached. In order to facilitate the registration at the meeting, the power of attorney together with any registration certificate and other authorisation documents should be sent to the company at the address set out above in connection with the notice of participation.B) Participation by postal votingA person who wishes to participate in the AGM by postal voting must• be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on 1 April 2026; and• give notice of its participation no later than 7 April 2026 by submitting its postal vote in accordance with the instructions below, so that the postal vote is received by Euroclear Sweden AB no l...