Corporate Governance
Annual General Meeting 2024
2024-05-23
The 2024 Annual General Meeting in Alligo (publ) was held on Thursday, 23 May 2024 at Kapitel 8, Klarabergsviadukten 90, Stockholm, Sweden.
Minutes
Documents
- PR Alligo Notice to AGM 2024
- Power of Attorney Form Alligo AGM 23 May 2024
- 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
- Item 20 BoD proposal regarding adoption of a long-term incentive programme for senior executives
- BoD Statement regarding proposed dividend
- BoD Statement regarding proposal for acquisition of own shares
- The Election Committee's Proposals and Reasoned Statement
- Revisorsyttrande ersattningar till ledande befattningshavare
- Alligo AB (publ) - BoD remuneration report 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.