Annual General Meetings
The Group’s Annual General Meetings are presented on this page.
In December 2021, the Group changed its name to Alligo AB. The material from the AGMs published before the name change is presented under the Group’s previous name Momentum Group AB.
-
2026-05-20
Annual General Meeting 2026
Read moreThe shareholders in Alligo AB are hereby convened to the Annual General Meeting of Shareholders at 10:00 am on Wednesday, 20 May 2026. The AGM will be held at Klara Konferens, Klarabergsviadukten 90, Stockholm. Shareholders are welcome for registration from 09:30 am (CEST). Light refreshments will be offered before meeting.
- 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
-
2025-05-21
Annual General Meeting 2025
Read moreThe 2025 Annual General Meeting in Alligo (publ) was held on Wednesday May 21, at Klara Konferens, Klarabergsviadukten 90, Stockholm, Sweden.
- 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
-
2024-05-23
Annual General Meeting 2024
Read moreThe 2024 Annual General Meeting in Alligo (publ) was held on Thursday, 23 May 2024 at Kapitel 8, Klarabergsviadukten 90, Stockholm, Sweden.
- PR Alligo Notice to AGM 2024
- Power of Attorney Form Alligo AGM 23 May 2024
- 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 and Reasoned Statement
- Revisorsyttrande ersattningar till ledande befattningshavare
- Alligo AB (publ) – BoD remuneration report 2023
-
2023-05-24
Annual General Meeting 2023
Read moreThe 2023 Annual General Meeting in Alligo (publ) was held on Wednesday, 24 May 2023 at Kapitel 8, Klarabergsviadukten 90, Stockholm, Sweden.
- Notice of AGM 2023
- Power of Attorney
- 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 remuneration report 2022
- BoD Statement regarding proposal for acquisition of own shares
- BoD Statement regarding proposed dividend
- The Election Committee's Proposals and Reasoned Statement 2023
-
2022-05-11
Annual General Meeting 2022
Read moreThe 2022 Annual General Meeting in Alligo (publ) was held on Wednesday, 11 May 2022 at Kapitel 8, Klarabergsviadukten 90, Stockholm, Sweden.
- Notice of AGM 2022
- Postal Voting Form
- Power of Attorney
- Item 17 BoD proposal to amend the remuneration guidelines and one-off bonus
- Item 18 BoD proposal regarding 2022 Share-Based Incentive Programme
- Item 19 BoD proposal regarding authorization for BoD to purchase and transfer own shares
- Item 20 BoD proposal regarding authorization for BoD to issue shares
- BoD remuneration report 2021
- BoD Statement regarding proposal for acquisition of own shares
- BoD Statement regarding proposed dividend
- The Election Committee’s Proposals and Reasoned Statement
-
2021-05-11
Annual General Meeting 2021
Read moreThe 2021 Annual General Meeting (“AGM”) in Momentum Group AB (publ) was held on Tuesday, 11 May 2021. Due to the COVID-19 pandemic, the AGM was held without the physical presence by shareholders, proxies or other representatives. Shareholders could only exercise their voting rights at the AGM through advance (postal) voting.
- Notice for AGM 2021
- Items 2 & 12-15 Election Committee Proposals and Reasoned Statement
- Item 9 BoD Remuneration Report 2020
- Item 9 Auditors Opinion regarding remuneration
- Item 10 BoD Statement for proposed dividend
- Item 17 BoD Proposal for Authorisation for repurchase own shares
- Item 17 BoD Statement regarding Authorisation for repurchase own shares
- Item 18 BoD Proposal for Authorisation for new share issue
- Postal Voting Form
- Power of Attorney
-
2020-08-31
Annual General Meeting 2020
Read moreAnnual General Meeting 2020 in Momentum Group AB (publ) was held on Monday, 31 August 2020, at 4:00 p.m. at IVAs Conference Centre, Grev Turegatan 16, Stockholm, Sweden.
- Notice for AGM 2020
- Items 2 & 11-15 Election Committee Proposals and statement of explanation
- Item 9b BoD Proposal for Appropriation of profit
- Item 17 BoD Proposal for Guidelines for remuneration
- Item 17 BoD Statement regarding remuneration
- Item 17 Auditors Opinion regarding remuneration
- Item 18 BoD Proposal for Authorisation for repurchase own shares
- Item 18 BoD Proposal for Authorisation for repurchase own shares
- Item 19 BoD Proposal for Authorisation for new share issue
- Item 20 BoD Proposal for Amendment of financial year Download
- Item 21 BoD Proposal for Amendments to the Articles of Association
- Items 20-21 Amendments to Articles of Association (Track-changes)
- Items 20-21 Amendments to Articles of Association (New)
- Power of Attorney form incl voting instructions
- Form for postal voting
-
2019-08-29
Annual General Meeting 2019
Read moreAnnual General Meeting 2019 in Momentum Group AB (publ) was held on Thursday, 29 August 2019, at 4:00 p.m. at IVAs Conference Centre, Grev Turegatan 16, Stockholm, Sweden.
- Notice for Annual General Meeting 2019
- Items 2 & 11-14 Election Committee Proposals and statement of explanation
- Item 9b BoD Statement for proposed dividend
- Item 15 BoD Proposal for guidelines for remuneration to Group management 15 BoD Proposal for guidelines for remuneration to Group management 15 Styrelsens förslag till riktlinjer för ersättningar till företagsledningen
- Item 15 BoD Statement regarding remuneration to Group management
- Item 15 Auditors Opinion regarding remuneration to senior executives
- Item 16 BoD Proposal for authorisation to repurchase own shares
- Item 16 BoD Statement regarding authorisation to repurchase own shares
- Power of Attorney
-
2018-08-22
Annual General Meeting 2018
Read moreAnnual General Meeting 2018 in Momentum Group AB (publ) was held on Wednesday, 22 August 2018, at 2:00 p.m. at IVAs Conference Centre, Grev Turegatan 16, Stockholm, Sweden
- Notice for Annual General Meeting
- Items 2 & 11-15 Election Committee Proposals and statement of explanation
- Item 9b BoD Statement for proposed dividend
- Item 16 BoD Proposal for guidelines for remuneration to Group management
- Item 16 BoD Statement regarding remuneration to Group management
- Item 16 Auditors Opinion regarding remuneration to senior executives
- Item 17 BoD Proposal for authorisation to repurchase own shares
- Item 17 BoD Statement regarding authorisation to repurchase own shares
- Item 18 BoD Proposal for call options programme 2018-22
- The complete terms and conditions for the options (Only available in Swedish)
- Power of Attorney
-
2017-05-09
Annual General Meeting 2017
Read moreAnnual General Meeting 2017 in Momentum Group AB (publ) was held on Tuseday, 9 May 2017.
You might also be interested in
Remuneration
Corporate Governance Reports
