Risk management
All businesses, including Alligos, are associated with risks. The purpose of the Group’s risk management is to prevent and mitigate these risks in a way that creates value.
Corporate Governance
Annual General Meeting 2024
2024-05-23
The 2024 Annual General Meeting in Alligo (publ) was held on Thursday, 23 May 2024 at Kapitel 8, Klarabergsviadukten 90, Stockholm, Sweden.
Minutes
Documents
- 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
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Election Committee
Nomination Committee’s primary duties consists of submitting proposals for the election of Board members including the Chair of the Board, Board fees and auditors’ fees, and the election of auditors.