
Corporate Governance
Annual General Meeting 2018
Annual General Meeting 2018 in Momentum Group AB (publ) was held on Wednesday, 22 August 2018, at 2:00 p.m. at IVAs Conference Centre, Grev Turegatan 16, Stockholm, Sweden
Minutes
Relaterad Information
- Notice for Annual General Meeting
- Items 2 & 11-15 Election Committee Proposals and statement of explanation
- Item 9b BoD Statement for proposed dividend
- Item 16 BoD Proposal for guidelines for remuneration to Group management
- Item 16 BoD Statement regarding remuneration to Group management
- Item 16 Auditors Opinion regarding remuneration to senior executives
- Item 17 BoD Proposal for authorisation to repurchase own shares
- Item 17 BoD Statement regarding authorisation to repurchase own shares
- Item 18 BoD Proposal for call options programme 2018-22
- The complete terms and conditions for the options (Only available in Swedish)
- Power of Attorney
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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.