According to the Swedish Companies Act (2005:551) (Sw. aktiebolagslagen), the General Meeting is the company’s ultimate decision-making body
At the Annual General Meeting, the shareholders exercise their voting rights in key issues, such as the adoption of income statements and balance sheets, appropriation of the company’s results, discharge from liability of members of the board of directors and the CEO, election of members of the board of directors and auditors and remuneration to the board of directors and the auditors. The Annual General Meeting must be held within six months from the end of the financial year. In addition to the Annual General Meeting, Extraordinary General Meetings may be convened. According to the articles of association, General Meetings are convened by publication of the convening notice in the Swedish National Gazette (Sw. Post- och Inrikes Tidningar) and on the company’s website. Information regarding the notice shall be published in Dagens Industri.
The Annual General Meeting 2024 will be held in Stockholm on Friday 17 May 2024. Shareholders who would like to have business taken up at the Annual General Meeting are welcome to contact the company. Proposals have to be received by the company not later than 28 March 2024 via e-mail to ir@piercegroup.com.
The General Meeting is held in Swedish. All documentation provided by the company is available in Swedish and English.
Further information about each respective General Meeting is found via this link.