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Alligo : The Election Committee's Proposals and Reasoned Statement

Proposals by the Election Committee to Alligo s 2024 Annual General Meeting

Description of the Election Committee s work ahead of the Annual General Meeting
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Nomination Committee appointed for Norva24 Group AB's Annual General Meeting 2024

The nomination committee shall, in accordance with the principles for the nomination committee in Norva24 Group AB , consist of representatives of the four largest shareholders or shareholder groups,. ....

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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 Hedelius , Cecilia Marlow , Pontus Boman , Peter Hofvenstam , Clein Ullenvik , Stefan Hedelius , Svenska Dagbladet , Helena Arvidsson , Lilian Fossum Biner , Remuneration Committee , Company Articles Of Association , Company Board Of Directors , Election Committee , Swedish Companies Act Sw , Swedish Companies , Audit Committee , Annual General , Mats Dahlberg , Advokatfirman Delphi , Annual General Meeting , Swedish Companies Act , Inrikes Tidningar , Official Swedish Gazette , Euroclear Sweden , General Meeting , Handelsbanken Fonder ,

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 Arvidsson , Pontus Boman , Clein Ullenvik , Stefan Hedelius , Joachim Spetz , Lilian Fossum Biner , Irene Wisenborn Bellander , Tom Hedelius , Cecilia Marlow , Peter Hofvenstam , Board The Election Committee , Swedish Companies , Audit Committee , Stock Exchange Rule Book For Issuers , Council Regulation , Election Committee , European Parliament , Remuneration Committee , Annual General Meeting , General Meeting , Annual General , Data Protection Regulation , Robur Fonder , Fossum Biner , Handelsbanken Fonder , Swedish Corporate Governance Code ,

NCC's 2023 Annual General Meeting | MarketScreener

Today at the Annual General Meeting , the shareholders of NCC passed resolutions concerning inter alia the adoption of the income statement and the balance sheet, payment of a dividend and a new. | March 31, 2023 ....

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