Corporate Governance
Extraordinary General Meeting 28 November 2017
2017-11-28
The Extraordinary General Meeting of Shareholders took place on Tuesday, 28 November 2017.
Minutes
Related Information Information
- Notice for Extraordinary General Meeting
- Account of the Board of Directors
- Auditors statement
- Proposal for repurchase of treasury shares - Board of Directors
- Statement of the Board of Directors
- Proposal for Call option programme - Board of Directors
- Complete terms and conditions for the Options - in Swedish only
- Power of Attorney Form
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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.
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Alligo is a Swedish public limited company listed on Nasdaq Stockholm and applies the Swedish Corporate Governance Code.
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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.