Extraordinary General Meeting 2022

Documents

• BULLETIN FROM EXTRAORDINARY GENERAL MEETING IN PIERCE GROUP AB (PUBL)
• FINAL TERMS NEW SHARE ISSUE
• NOTICE
• PARTICIPATION AND POSTAL VOTING FORM
• POWER OF ATTORNEY
• STYRELSENS BESLUT OM NYEMISSION/BOARD RESOLUTION ON NEW SHARE ISSUE
• STYRELSENS REDOGÖRELSE/BOARD STATEMENT 13.6 ABL/SWEDISH COMPANIES ACT
• REVISORSYTTRANDE/AUDITOR STATEMENT 13.6 ABL/SWEDISH COMPANIES ACT
• ANNUAL REPORT 2020
• MINUTES FROM EXTRAORDINARY GENERAL MEETING 220603