Resolutions at Sleep Cycle’s Annual General Meeting 2022
At the Annual General Meeting (the “AGM”) of Sleep Cycle AB (publ) on 10 May 2022, the following was resolved.Adoption of the income statement and the balance sheet The AGM adopted the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2021. Allocation of profit The AGM decided that no distribution of dividend should be made for the financial year 2021 and that the retained profits shall be carried forward to the new accounts. Discharge from liabilityThe Board members and the CEO were discharged