Corporate Governance Reports
Here you can find Alligo's Corporate Governance Reports.
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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General Meetings
The Annual General Meeting (AGM) is the company’s highest decision-making body where shareholders exercise their voting rights.
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.