Corporate Governance
Annual General Meeting 2020
2020-08-31
Annual 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.
Minutes
Related Information
- 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
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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.