Risk management
All businesses, including Alligos, are associated with risks. The purpose of the Group’s risk management is to prevent and mitigate these risks in a way that creates value.
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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Election Committee
Nomination Committee’s primary duties consists of submitting proposals for the election of Board members including the Chair of the Board, Board fees and auditors’ fees, and the election of auditors.