Corporate Governance Reports
Here you can find Alligo's Corporate Governance Reports.
Corporate Governance
Annual General Meeting 2022
The 2022 Annual General Meeting in Alligo (publ) was held on Wednesday, 11 May 2022 at Kapitel 8, Klarabergsviadukten 90, Stockholm, Sweden.
Minutes
Related Information
- Notice of AGM 2022
- Postal Voting Form
- Power of Attorney
- Item 17 BoD proposal to amend the remuneration guidelines and one-off bonus
- Item 18 BoD proposal regarding 2022 Share-Based Incentive Programme
- Item 19 BoD proposal regarding authorization for BoD to purchase and transfer own shares
- Item 20 BoD proposal regarding authorization for BoD to issue shares
- BoD remuneration report 2021
- BoD Statement regarding proposal for acquisition of own shares
- BoD Statement regarding proposed dividend
- The Election Committee’s Proposals and Reasoned Statement
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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.