About Us Stores & Brands Governance Investors Media Career Contact Corporate Governance Structure Den här sidan finns också på svenska Pierce Group AB (publ) is a Swedish public limited liability company domiciled in Stockholm. The company’s corporate governance serves to strengthen the confidence of customers, society and the capital markets through a clear allocation of responsibilities and well-balanced rules between owners, board of directors, management team and company functions. The corporate governance is based on Swedish law (primarily the Swedish Companies Act), the company’s articles of association and internal rules (including policies and instructions). As part of the listing of the company’s shares on Nasdaq Stockhom, the company is obligated to comply with Nasdaq’s Nordic Main Market Rulebook for Issuers of Shares and the Swedish Corporate Governance Code (the “Code”). The Company is not required to comply with all rules in the Code; alternative solutions which are deemed more suitable for the company are possible, provided that any deviation from the Code is reported and the alternative solution is explained in the corporate governance report (the so called “comply or explain principle”). The Company intends to fully comply with the Code as of the listing of its shares on Nasdaq Stockholm. Any deviations will be reported in the company’s corporate governance report, which will be prepared for the first time for the financial year 2021. However, in the first corporate governance report the company does not need to report deviations relating to non-compliance with rules that are not applicable under the period the first corporate governance report relates to. GOVERNANCE Corporate Governance Structure General Meeting Nomination Committee Board of Directors Management Team Remuneration Auditor Articles of Association BOLAGSSTYRNING Svensk version HEADQUARTERS (SE) Elektravägen 22 126 30 Hägersten 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) Plaça de Catalunya 20, planta 9 08002 Barcelona Spain COOKIES PRIVACY POLICY Pierce Group AB (publ), Org.nr 556967-4392, Elektravägen 22, 126 30 Hägersten.