Corporate Governance
Annual General Meeting 2026
2026-05-20
Information about the AGM 2026
The 2026 Annual General Meeting in Alligo (publ) was held on Wednesday May 20, 2026 at Klara Konferens, Klarabergsviadukten 90, Stockholm, Sweden.
Minutes and report
Documents
- Notice to the AGM 20 May 2026
- Power of Attorney Form
- Item 17. BoD proposal regarding guidelines for determining remuneration and other terms of employment for senior management
- 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
- BoD Statement regarding proposed dividend
- BoD Statement regarding proposal for acquisition of own shares
- The Election Committee's Proposals to AGM 2026 (incl. reasoned statement)
- Remuneration Report 2025 Alligo AB
- Revisorsyttrande_RevR_8
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Remuneration
Alligo has clear guidelines for executive remuneration, and the Annual General Meeting decides on Board fees and long‑term incentive programmes that support transparency, competitiveness and sustainable value creation.
Corporate Governance Reports
Alligo is a Swedish public limited company listed on Nasdaq Stockholm and applies the Swedish Corporate Governance Code.
Annual General Meeting
The General Meeting is Alligo’s highest decision‑making body, where shareholders exercise their voting rights and decide on the company’s most important matters. All shareholders have the right to have a matter taken up for consideration by the AGM.