The nominating committee for Sleep Cycle AB?s Annual General Meeting 2024, has been appointed by the company's three largest shareholders, or shareholder groups, with each selecting a representative to the nominating committee. According to the instructions for the nominating committee at Sleep Cycle that were resolved at the Annual General Meeting on 19 May 2021, the nominating committee shall, in addition to the Chairman of the Board, consist of representatives from the three largest shareholders registered as per September 30 of the year that falls before the Annual General Meeting. Following the confirmation of the nominating committee, the Chairman of the Board has summoned the nominating committee for its first meeting.

The nominating committee consists of the following representatives: Martin Anthonsen, appointed by MCGA AB and H265 AB, who respectively represent 21.5% of the votes and together represent 42.9% of the votes. Erik Olsson, appointed by GLA Invest SA, representing 23.6% of the votes. Anna Sundberg, appointed by Handelsbanken Fonder, representing 3.6% of the votes.

Anne Broeng, Chairman of the Board of Sleep Cycle.