AGM 2023
Pandox's annual general meeting 2023 was held 12 April 10:00 CEST, 2023, at Hilton Stockholm Slussen, Guldgränd 8, Stockholm.
Download
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Press release from the annual shareholders’ meeting in Pandox Aktiebolag (publ) on 12 April 2023
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Registration and advance voting form
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Proxy form
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Notice to AGM 2023
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Remuneration report
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Proposed board members
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Nomination committee proposals
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Auditor statement on remuneration to senior executives
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Pandox annual report 2022
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Pandox corporate governance report 2022
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Board statement on authorisation to acquire own shares
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CEO presentation
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Press release from AGM 2023
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Minutes from AGM