Corporate Governance Reports
Here you can find Alligo's Corporate Governance Reports.
Corporate Governance
Annual General Meeting 2020
2020-08-31
Annual General Meeting 2020 in Momentum Group AB (publ) was held on Monday, 31 August 2020, at 4:00 p.m. at IVAs Conference Centre, Grev Turegatan 16, Stockholm, Sweden.
Minutes
Related Information
- Notice for AGM 2020
- Items 2 & 11-15 Election Committee Proposals and statement of explanation
- Item 9b BoD Proposal for Appropriation of profit
- Item 17 BoD Proposal for Guidelines for remuneration
- Item 17 BoD Statement regarding remuneration
- Item 17 Auditors Opinion regarding remuneration
- Item 18 BoD Proposal for Authorisation for repurchase own shares
- Item 18 BoD Proposal for Authorisation for repurchase own shares
- Item 19 BoD Proposal for Authorisation for new share issue
- Item 20 BoD Proposal for Amendment of financial year Download
- Item 21 BoD Proposal for Amendments to the Articles of Association
- Items 20-21 Amendments to Articles of Association (Track-changes)
- Items 20-21 Amendments to Articles of Association (New)
- Power of Attorney form incl voting instructions
- Form for postal voting
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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.