Resolutions at Sleep Cycle’s Annual General Meeting 2023
Gothenburg, Sweden, 8 May 2023 - At the Annual General Meeting (the “AGM”) of Sleep Cycle AB (publ) on 8 May 2023, the following was resolved.Adoption of the income statement and the balance sheetThe AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2022. Allocation of profitThe AGM resolved, in accordance with the Board of Directors’ proposal, on dividend of SEK 7.00 per share, of which SEK 1.00 per share is ordinary dividend for 2022 and SEK 6.00 per share is extraordinary dividend.