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12 maj, 2026

Årsstämma 2026

Den 12 maj 2026 hölls årsstämma i Pierce Group AB (publ).

Documents

  • Årsstämmoprotokoll 2026
  • Kallelse till årsstämma
    Svenska 7 april, 2026
  • Fullmaktsformulär
  • Valberedningens redogörelse och motiverade yttrande
  • Ersättningsrapport 2025
  • Styrelsens yttrande enligt 19 kap. 22 § aktiebolagslagen
  • Revisorsyttrande 8 kap 54 paragraf ABL
  • 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 A, våning 3
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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  • Whistleblowing

Pierce Group AB (publ), Org.nr 556967-4392, Fleminggatan 20 A, 112 26 Stockholm