Corporate Governance Reports
Here you can find Alligo's Corporate Governance Reports.
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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