Corporate Governance
Extraordinary General Meeting 2 December 2021
2021-12-02
An Extraordinary General Meeting in Momentum Group AB was held on Thursday, 2 December 2021. Due to the COVID-19 pandemic, the Meeting was held without physical attendance by the shareholders, proxies or outside parties and the shareholders was only able to exercise their voting rights by post ahead of the Meeting.
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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.