Extraordinary general meetings
On this page, the Group’s extraordinary general meetings are presented.
In December 2021, the Group changed its name to Alligo AB. The material from the Group’s extraordinary general meetings published before the name change is presented under the Group’s former name, Momentum Group AB.
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2022-03-23
Extraordinary General Meeting 23 March 2022
Read moreAn Extraordinary General Meeting of Alligo AB (publ) was held on March 23.
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2021-12-02
Extraordinary General Meeting 2 December 2021
Read moreAn Extraordinary General Meeting in Momentum Group AB was held on Thursday, 2 December 2021. Due to the COVID-19 pandemic, the Meeting was held without physical attendance by the shareholders, proxies or outside parties and the shareholders was only able to exercise their voting rights by post ahead of the Meeting.
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2019-12-17
Extraordinary General Meeting 17 December 2019
Read moreAn Extraordinary General Meeting of Shareholders was held on Tuesday, 17 December 2019.
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2017-11-28
Extraordinary General Meeting 28 November 2017
Read moreThe Extraordinary General Meeting of Shareholders took place on Tuesday, 28 November 2017.
- Notice for Extraordinary General Meeting
- Account of the Board of Directors
- Auditors statement
- Proposal for repurchase of treasury shares – Board of Directors
- Statement of the Board of Directors
- Proposal for Call option programme – Board of Directors
- Complete terms and conditions for the Options – in Swedish only
- Power of Attorney Form