Corporate Governance
Annual General Meeting 2018
2018-08-22
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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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.