Pandox's annual shareholders' meeting is held Tuesday, 3 May 2016, 14.00 CEST, at Hilton Stockholm Slussen, Guldgränd 8, 104 65 Stockholm.
Notice to annual shareholders' meeting was published Wednesday, 30 March 2016.
- Press release from annual shareholders’ meeting in Pandox Aktiebolag (publ) on 3 May 2016
- Anders Nissen's presentation AGM 2016
- Minutes AGM 2016
- The nomination committee’s proposals and motivated opinion
- The board of directors’ evaluation of remuneration to the members of group management
- The board of directors’ proposal on guidelines for remuneration of group management
- Proposal of the board of directors on authorisation for the board of directors to resolve on new share issues
- Pandox AB (publ) Annual report 2015