The Annual General Meeting was held in Stockholm, on Tuesday 16 May 2023.
Documentation is set out below.
May 16, 2023
Annual General Meeting 2023
Documents
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Press release – Bulletin from the Annual General Meeting in Pierce Group AB (publ)English May 16, 2023
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Notice of the Annual General Meeting 2023 of Pierce Group AB (publ)English April 14, 2023
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Proxy Power of Attorney template Pierce Group AB AGM 2023 (pdf)
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Annual Report 2022English March 30, 2023
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Remuneration Report 2022
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Auditor statement regarding remuneration guidelines AGM 2023 (Swedish)
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Nomination Committee Report and Motivated Statement Pierce Group AB 2022-2023
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Proposal for implementation of a long-term incentive program Pierce Group AB 2023
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Board’s statement Ch19,S22 Swedish Companies Act Pierce Group AB 2023
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Guidelines for remuneration to senior executives Pierce Group AB 2023
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Proposal for resolution on share issue authorization AGM 2023 Pierce Group AB
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Minutes from Annual General Meeting 2023