The Annual General Meeting 2024 for Pierce Group AB (publ) will be held at 09.00 on Friday 17 May 2024 at the offices of Setterwalls Advokatbyrå AB at Sturegatan 10 in Stockholm, Sweden. The accounting documents and complete proposals are set out below:
May 17, 2024
Annual General Meeting 2024
Documents
-
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
-
Proxy Power of Attorney template Pierce Group AB AGM 2024 docxEnglish
-
Annual Financial Report 2023English March 22, 2024
-
Renumeration report Pierce Group AB 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