Annual General Meeting 2022

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• Minutes from AGM
• CEO presentation, AGM
• Press release from the annual shareholders’ meeting
• Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)
• Form for advanced voting
• Proxy form
• The nomination committee of Pandox Aktiebolag (publ)’s proposals for the annual shareholders’ meeting 2022
• Information about board members proposed by Pandox’s nomination committee for the board of Pandox AB (publ) 2022
• Auditors statement
• Renumeration report
• Annual report 2021
• Corporate Governance Report