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