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.

AGM’s duties

The AGM’s duties include, among other things:

• elect the company’s Board of Directors and the Chair of the Board
• adopt the company’s balance sheet and income statements
• deciding and appropriating the result of the Company’s business
• decide on discharge from liability for the Board members and the CEO
• approve remuneration to the auditors
• decide on Board remuneration and fees to the auditors
• approve the principles for remuneration and other employment terms for Group Management

If applicable, the AGM may also:

• decide on an increase or decrease of the share capital
• elect the company’s auditor
• amend the Articles of Association

Right to participate in the General Meeting

To participate in the General Meeting, shareholders must notify Alligo by the deadline stated in the notice of the meeting. Shareholders may attend in person, by proxy and may bring up to two assistants, provided they are registered in the same way.

Shareholders whose shares are registered with a nominee must temporarily reregister the shares in their own name in the shareholder register maintained by Euroclear to be entitled to vote. This reregistration should be requested well in advance of the record date.

Shareholders who wish to have a matter addressed at the meeting can submit a written request to the Board. The request must be received within the timeframe stipulated by the Swedish Companies Act for it to be included.

Contact the Board of Alligo AB by:

• The Board, Alligo AB (publ), Box 631, 135 26 Tyresö
• ir@alligo.com