Annual general meeting 2026
Pandox Annual genral meeting will be held on 15 April 2026 at 10:00 a.m. at Vasateatern, Vasagatan 19 in Stockholm. Registration for the AGM starts at 9:30 a.m.
Shareholders can participate in the annual shareholders’ meeting by attending the venue in person or by voting in advance (postal voting).
Ladda ned dokument
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Notice to the AGM 2026
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Form for advance voting
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Nomination committee proposal and motivated statement
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Proxy form
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Board statement regarding 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 2025
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Corporate Governance Report 2025
