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Alligo : Minutes AGM 2023 | MarketScreener

TRANSLATION FROM THE SWEDISH ORIGINAL Corp. Reg. No. 559072-1352 Minutes taken at the Annual General Meeting with the. | May 26, 2023

Tom hedeliusCecilia marlowPontus bomanPeter hofvenstamClein ullenvikStefan hedeliusSvenska dagbladetHelena arvidssonLilian fossum binerRemuneration committeeCompany articles of associationCompany board of directorsElection committeeSwedish companies act swSwedish companiesAudit committee

Notice of Annual General Meeting of Shareholders in Alligo AB (publ) on 24 May 2023

The shareholders in Alligo AB , corporate registration number 559072-1352 , are hereby convened to the Annual General Meeting of Shareholders at 10:00 on Wednesday, 24 May 2023 at Kapitel 8,. | April 19, 2023

Helena arvidssonPontus bomanClein ullenvikStefan hedeliusJoachim spetzLilian fossum binerIrene wisenborn bellanderTom hedeliusCecilia marlowPeter hofvenstamBoard the election committeeSwedish companiesAudit committeeStock exchange rule book for issuersCouncil regulationElection committee

Notice of Extraordinary General Meeting of Shareholders in Alligo AB (publ) on 23 March 2022

The shareholders in Alligo AB , corporate registration number 559072-1352 , are hereby convened to an Extraordinary General Meeting of Shareholders at 10:00 on Wednesday, 23 March 2022 at Kapitel 8,. | February 25, 2022

Clein ullenvikStefan hedeliusCecilia marlowJohan eklundMomentum groupSwedish companies registration office swEuropean parliamentCouncil regulationMomentum group classAlligo holdingElection committeeSwedish companiesSwedish companies act swExtraordinary general meetingGeneral meetingExtraordinary general

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