The annual general meeting 2021 will be held 12 April 2021. Information about the Annual General Meeting and the forms for its implementation will be provided in the notice convening the Annual General Meeting.
Shareholders wishing to have a matter placed on the agenda of the shareholders’ meeting are required to submit a written request to Pandox’s Board of Directors. Requests are to be received by the Board of Directors no later than seven weeks before the shareholders’ meeting. For the 2021 AGM requests are to be received by the Board no later than 22 February 2021.
The address is: Pandox AB, AGM, PO Box 15, SE-101 20 Stockholm, Sweden