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

Minutes AGM 2022 Download

Related Information

Notice of AGM 2022 Download
Postal Voting Form Download
Power of Attorney Download
Item 17 BoD proposal to amend the remuneration guidelines and one-off bonus Download
Item 18 BoD proposal regarding 2022 Share-Based Incentive Programme Download
Item 19 BoD proposal regarding authorization for BoD to purchase and transfer own shares Download
Item 20 BoD proposal regarding authorization for BoD to issue shares Download
BoD remuneration report 2021 Download
BoD Statement regarding proposal for acquisition of own shares Download
BoD Statement regarding proposed dividend Download
The Election Committee's Proposals and Reasoned Statement Download