AGM 2017
Pandox's annual shareholders' meeting 2017 was held Wednesday, 29 March 2017, 10.00 CEST, at Hilton Stockholm Slussen, Guldgränd 8, 104 65 Stockholm.
Notice
Notice to annual shareholders' meeting was published Monday, 27 Februrary 2017.
Download documents
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Minutes from AGM 2017
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Press release from the annual shareholders’ meeting in Pandox Aktiebolag (publ) on 29 March 2017
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CEO Presentation AGM 2017
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Notice to annual shareholders' meeting in Pandox Aktiebolag (publ)
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The nomination committee’s proposals and motivated opinion
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Information about members of the board of directors proposed by the nomination committee of Pandox AB 2017
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Articles of association board proposal
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Authorisation of new share issue board proposal
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Guidelines for remuneration board proposal
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Board evaluation of remuneration
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Auditors opinion on remuneration