Annual General Meeting 2022

The Annual General Meeting 2022 will be held on 18 May 2022.

Notice of the Annual General Meeting shall be issued no earlier than six and no later than four weeks before the meeting. The notice shall contain information on registration and on the right to attend and vote at the meeting, a numbered agenda with the items to be dealt with and the main content of the proposals.

In order to have an item dealt with at the meeting, shareholders must submit a written request to the Board of Directors in good time, but no later than seven weeks before the Annual General Meeting, so that the item can be included on the agenda. This date is 30 March 2022.

Proposals should be sent to the company via e-mail to ir@piercegroup.com and addressed to the Board of Directors.

The Annual General Meeting is held in Swedish. All documentation provided by the company in connection with the annual general meeting is available in Swedish and English.

More information on the Annual General Meeting 2022 will follow.