Annual General Meeting 2025

Documents

• Minutes from annual general meeting 2025
• Bulletin from the Annual General Meeting in Pierce Group AB (publ) on 20 May 2025
  English May 20, 2025
• Notice to Annual General Meeting 2025
• The Nomination Committee’s Report and Motivated Statement
• Proposal for resolution on authorization for the board of directors regarding new share issues
• Proposal for resolution on implementation of a long-term incentive program
• Proposal for resolution on implementation of a warrant program for the company’s CEO
• The board’s statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
• Remuneration report 2024
• Auditors statement on remuneration to leading executives 2024 (Swedish only)
• Power of Attorney template