EN
Annual General Meeting 2023

Annual General Meeting 2023

  • Articles of Association
  • Corporate Governance Reports
  • General Meetings of Shareholders
  • Election Committee
  • Board of directors
  • Group management
  • Auditors

    • 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 Download
    • Power of Attorney Download
    • Item 18 BoD proposal regarding authorization for BoD to purchase and transfer own shares Download
    • Item 19 BoD proposal regarding authorization for BoD to issue shares Download
    • BoD remuneration report 2022 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