AGM 2019
The annual general meeting 2019 was held 10 April 2019, 10:00 CEST, at Hilton Stockholm Slussen, Guldgränd 8, 104 65 Stockholm, Sweden.
Notice
Notice to annual shareholders' meeting was published Friday, 8 March 2019.
Download documents
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Minutes from AGM 2019
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Press release from AGM 2019
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The nomination committee's proposals and motivated opinion
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The board of directors’ evaluation of remuneration to the members of management
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Information about board members proposed by Pandox’s nomination committee for the board of Pandox AB (publ) 2019
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Pandox AGM 2019 proxy form
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Opinion on remuneration 2018 0.4 MB
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Pandox AGM 2019 CEO presentation