Annual General Meeting 2025
Pandox's annual general meeting 2025 was held 9 April 2025 at 10:00 CEST, 2024, at Hilton Stockholm Slussen, Guldgränd 8, Stockholm
Download
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Notice to the AGM 2025
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Form for advance voting
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Nomination committee proposals and motivated statement
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Proxy form
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Board statement concerning dividend proposal
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Board statement
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Proposed board members
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Remuneration report
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Auditor statement on remunerations
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Annual report 2024
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Remuneration supplementary information
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CEO presentation AGM 2025
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Press release from AGM 2025
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Minutes from AGM 2025
