The Annual General Meeting was held in Stockholm, Sweden, on Friday 17 May 2024.
May 17, 2024
Annual General Meeting 2024
Documents
-
Press release – Bulletin from the Annual General Meeting in Pierce Group AB (publ) on 17 May 2024English May 17, 2024
-
Notice of the Annual General Meeting 2024 of Pierce Group AB (publ)English April 15, 2024
-
Proxy Power of Attorney template Pierce Group AB AGM 2024 pdfEnglish
-
Annual Financial Report 2023English March 22, 2024
-
Renumeration report Pierce Group AB 2023,AGM 2024English
-
Auditors statement on remuneration to leading executives_2023 (Swedish only)
-
Nomination Committee Report and Motivated Statement Pierce Group 2023-2024English
-
Proposal for resolution on implementation of a long-term incentive program Pierce Group AB 2024English
-
Board’s statement Ch19,S22 Swedish Companies Act Pierce Group AB 2024English
-
Proposal for resolution on share issue authorization AGM 2024 Pierce Group ABEnglish
-
Minutes from AGM 2024 Pierce Group ABEnglish