
Corporate Governance
Annual General Meeting 2025
2025-05-21
Information about the AGM 2025
The 2025 Annual General Meeting in Alligo (publ) was held on Wednesday May 21, at Klara Konferens, Klarabergsviadukten 90, Stockholm, Sweden.
Minutes
Documents
- Notice to the AGM 21 maj 2025
- Power of Attorney Form
- Item 18. BoD proposal regarding authorization for BoD to purchase and transfer own shares
- Item 19. BoD proposal regarding authorization for BoD to issue shares
- Item 20. BoD proposal regarding adoption of a long-term incentive programme for senior executives
- BoD Statement regarding proposed dividend
- BoD Statement regarding proposal for acquisition of own shares
- The Election Committee's Proposals to AGM 2025 (incl. reasoned statement)
- BoD remuneration report 2024
- Revisorsyttrande RevR 8 2024
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