AGM 2020
The annual general meeting 2020 was held 3 April 2020, 10:00 CEST, at Hilton Stockholm Slussen, Guldgränd 8, 104 65 Stockholm, Sweden.
Download documents
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Minutes from AGM 2020.pdf
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Press release from the annual shareholders’ meeting.pdf
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CEO presentation AGM 2020
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The nomination committee's proposals and motivated opinion
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Information about board members proposed by Pandox’s nomination committee for the board of Pandox AB (publ) 2020
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The board of directors’ evaluation of remuneration to the members of management
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Proxy Form
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Auditors opinion on remuneration
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Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)