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3 juni, 2022

Årsstämma 2022

Årsstämma 2022 ägde rum den 3 juni 2022.

Documents

  • Kommuniké från Pierce Group AB (publ):s årsstämma 2022
  • Kallelse till årsstämma i Pierce Group AB (publ)
  • Anmälnings- och poströstningsformulär
  • Fullmaktsformulär
  • Årsredovisning 2021
  • Ersättningsrapport
  • Revisorsyttrande avseende ersättningsriktlinjer
  • Valberedningens redogörelse och motiverade yttrande
  • Protokoll från årsstämma 220603
  • Bolagsstyrning
    • Bolagsstyrningsstruktur
    • Bolagsstämma
      • Bolagsstämmor
    • Valberedning
    • Styrelse
      • Styrelsens utskott
    • Ledning
    • Ersättning
    • Revisor
    • Bolagsordning
    Governance English 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