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AGM 2016

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Pandox's annual shareholders' meeting is held Tuesday, 3 May 2016, 14.00 CEST, at Hilton Stockholm Slussen, Guldgränd 8, 104 65 Stockholm.

Notice

Notice to annual shareholders' meeting was published Wednesday, 30 March 2016.

Notice to annual shareholders' meeting in Pandox Aktiebolag (publ)

Download documents

  • pdf
    Press release from annual shareholders’ meeting in Pandox Aktiebolag (publ) on 3 May 2016
    0.2 MB
  • pdf
    Anders Nissen's presentation AGM 2016
    2.4 MB
  • pdf
    Minutes AGM 2016
    1.5 MB

Download documents

  • pdf
    The nomination committee’s proposals and motivated opinion
    0.2 MB
  • pdf
    The board of directors’ evaluation of remuneration to the members of group management
    0.2 MB
  • pdf
    The board of directors’ proposal on guidelines for remuneration of group management
    0.2 MB
  • pdf
    Proposal of the board of directors on authorisation for the board of directors to resolve on new share issues
    0.1 MB
  • pdf
    Pandox AB (publ) Annual report 2015
    4.7 MB

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Pandox

About Us

Pandox is a leading owner of hotel properties in Northern Europe with a focus on sizeable hotels in key leisure and corporate destinations. Pandox’s hotel property portfolio comprises 156 hotels with approximately 35,000 hotel rooms in 15 countries.

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Pandox AB (publ)

Vasagatan 11, 9th floor

101 20, Stockholm

Sweden

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Tel +46 8 506 205 50

Fax +46 8 506 205 70

Email info@pandox.se

 

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