Corporate Governance
Annual General Meeting 2019
2019-08-29
Annual 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.
Minutes
Relaterad Information
- 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
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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.