
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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