Corporate Governance Reports
Here you can find Alligo's Corporate Governance Reports.
Corporate Governance
Annual General Meeting 2023
2023-05-24
The 2023 Annual General Meeting in Alligo (publ) was held on Wednesday, 24 May 2023 at Kapitel 8, Klarabergsviadukten 90, Stockholm, Sweden.
Minutes
Related Information
- Notice of AGM 2023
- Power of Attorney
- Item 18 BoD proposal regarding authorization for BoD to purchase and transfer own shares
- Item 19 BoD proposal regarding authorization for BoD to issue shares
- BoD remuneration report 2022
- BoD Statement regarding proposal for acquisition of own shares
- BoD Statement regarding proposed dividend
- The Election Committee's Proposals and Reasoned Statement 2023
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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.