Business
Notice of Annual General Meeting of Shareholders in Alligo AB (publ) on 20 May 2026
Notice of Annual General Meeting of Shareholders in Alligo AB (publ) on 20 May 2026
About this update from Alligo Ab Class B
The shareholders in Alligo AB (publ), corporate registration number 559072-1352 (“Alligo” or the “Company”), are hereby convened to the Annual General Meeting of Shareholders at 10:00 on Wednesday, 20 May 2026 at Klara Konferens, Klarabergsviadukten 90, Stockholm. Registration for the Meeting will commence at 09:30.Registration and notificationShareholders who wish to participate in the Annual General Meeting must• be recorded in the shareholders’ register maintained by Euroclear Sweden AB not later than Monday, 11 May 2026, and,• file notice of their intention to participate with the Company’s head office not later than Wednesday, 13 May 2026; by mail at “Annual General Meeting 20 May 2026", Alligo AB, Box 631, 135 26 Tyresö, Sweden; by telephone +46 8 742 47 16; by e-mail; or via the application form on the Company’s websitealligo.com/agm2026.Notices must contain information about the shareholders’ name, personal identity number (corporate registration number), address, telephone number, number of shares and the names of any assisting counsel (maximum of two). Personal data obtained from the shareholders’ register maintained by Euroclear Sweden AB, the notice filed and participation in the Annual General Meeting as well as information on deputies, proxies and assisting counsel will be used for registration, the preparation of the electoral register for the Meeting and, where applicable, the minutes of the Annual General Meeting. Personal data is handled in accordance with the Data Protection Regulation (European Parliament and Council Regulation (EU) 2016/679), applicable from 25 May 2018. Read more about Alligo’s processing of personal data in the Company’s privacy policy, which is available at the Company’swebsite.To be entitled to participate in the Meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to providing notification of their participation to the Annual General Meeting, register the shares in their own name so that the shareholder is registered in the shareholders’ register on the record date of Monday, 11 May 2026. This re-registration may be temporary (known as “voting rights registration”) and is carried out through the nominee according to their procedures at a time predetermined by the nominee. Voting rights registration that has been completed by the nominee not later than Wednesday, 13 May 202...