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Addtech : The Nomination Committee´s proposal for new Chairman of the Board of Addtech AB

English .

Malin nordesjLeif almhornHenrik hedeliusNiklas stenbergKenth erikssonAnnikki schaeferdiekMalin enarsonUlf mattssonMarianne nilssonTom hedeliusTritech technologyTisenhult groupNomination committeeAddtech nomination committeeNomination committee andersBoard of lagercrantz group

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 .

Lillian fossum binerPeter hofvenstamLilian fossum binerJonas erikssonTom hedeliusPontus bomanCecilia marlowJohan lilliehStefan hedeliusCompany boardDescription of the election committeeBoard of the companyRemuneration committeeElection committeeInstructions for the election committeeBoard the election committee

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 to attend the Annual General Meeting of AddLife AB (publ)

The shareholders of AddLife AB , reg. no 556995-8126, are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m. CEST, Thursday, 4 May 2023, at World Trade Center, room New. | March 29, 2023

New yorkUnited statesFredrik dalborgInrikes tidningarChristoffer geijerEva nilsagSvenska dagbladetTom hedeliusChristina rubenhagStefan hedeliusHans christian bratterudHelena nilssonBirgit stattin norinderEva elmstedtPatricia hedeliusCouncil regulation

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