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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Remuneration
Alligo has clear guidelines for executive remuneration, and the Annual General Meeting decides on Board fees and long‑term incentive programmes that support transparency, competitiveness and sustainable value creation.
Corporate Governance Reports
Alligo is a Swedish public limited company listed on Nasdaq Stockholm and applies the Swedish Corporate Governance Code.
Annual General Meeting
The General Meeting is Alligo’s highest decision‑making body, where shareholders exercise their voting rights and decide on the company’s most important matters. All shareholders have the right to have a matter taken up for consideration by the AGM.