Corporate Governance
Annual General Meeting 2025
2025-05-21
Information about the AGM 2025
The 2025 Annual General Meeting in Alligo (publ) was held on Wednesday May 21, at Klara Konferens, Klarabergsviadukten 90, Stockholm, Sweden.
Minutes
Documents
- Notice to the AGM 21 maj 2025
- Power of Attorney Form
- 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 to AGM 2025 (incl. reasoned statement)
- BoD remuneration report 2024
- Revisorsyttrande RevR 8 2024
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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.