Risk management
All businesses, including Alligos, are associated with risks. The purpose of the Group’s risk management is to prevent and mitigate these risks in a way that creates value.
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
You might also be interested in
Election Committee
Nomination Committee’s primary duties consists of submitting proposals for the election of Board members including the Chair of the Board, Board fees and auditors’ fees, and the election of auditors.