Pandox's annual general meeting 10 April, 2019, adopted principles for how members of the nomination committee shall be appointed for the annual general meeting 2020.

AGM 2020

The annual shareholders’ meeting resolved, in accordance with the nomination committee’s proposal, to adopt principles for the appointment of the nomination committee for the annual shareholders’ meeting 2020. In short, the nomination committee shall be composed of members nominated by the four largest shareholders as of 31 July 2019 together with the chairman of the board.

Shareholders who would like to put a proposal to the nomination committee can do so by e-mail to valberedning@pandox.se or by letter to Pandox AB, Valberedning, P O Box 15, SE-101 20 Stockholm.

FOR MORE INFORMATION, PLEASE CONTACT:

Christian Ringnes, Chairman of the Board, +47 22 33 05 50