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  • Rights Issue 2022
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June 3, 2022

Annual General Meeting 2022

The Annual General Meeting 2022 was held on 3 June 2022.

Documents

  • Bulletin from Pierce Group AB (publ)’s Annual General Meeting 2022
  • Notice to the Annual General Meeting of Pierce Group AB (publ)
  • Participation and postal voting form
  • Power of attorney
  • Annual Report 2021
  • Remuneration Report
  • Auditor statement regarding remuneration guidelines (Swedish)
  • Nomination committee report and motivated statement
  • Minutes from Annual General Meeting 220603
  • Governance
    • Corporate Governance Structure
    • General Meeting
      • General Meetings
    • Nomination Committee
    • Board of Directors
      • Committees
    • Management Team
    • Remuneration
    • Auditor
    • Articles of Association
    • Policies
    Bolagsstyrning Svensk version
Pierce - Riders in e-commerce logo

HEADQUARTERS (SE)

Fleminggatan 20
112 26 Stockholm
Sweden

SZCZECIN OFFICE (PL)

1 Maja 38
71-627 Szczecin
Poland

DIGITAL OFFICE (SE)

Kurortsvägen 20B
837 52 Åre
Sweden

DISTRIBUTION CENTER (PL)

Kablowa 1
70-895 Szczecin
Poland

BARCELONA OFFICE (ES)

Calle Provença 388,
PIERCE – Planta 4
08025 Barcelona
Spain
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Pierce Group AB (publ), Org.nr 556967-4392, Fleminggatan 20, 112 26 Stockholm