Resolutions at Sleep Cycle’s Extraordinary General Meeting 23 November 2023
Gothenburg 23 November 2023 - At the Extraordinary General Meeting (the “EGM”) of Sleep Cycle AB (publ) on 23 November 2023, it was resolved to implement an incentive program for the CEO of the company.The EGM resolved, in accordance with the Board of Directors’ proposal, to adopt an incentive program for the CEO of the company by a directed issue of warrants with the right to subscribe for new shares in the company. The company shall issue a maximum of 100,000 warrants that give the right to subscribe for 100,000 new shares. The right to subscribe for the warrants shall, with deviation