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Governance
Annual general meeting
General meetings
Annual general meeting 2024

AGM 2024

Pandox's annual general meeting 2024 was held 10 April 10:00 CEST, 2024, at Hilton Stockholm Slussen, Guldgränd 8, Stockholm

Download

Notice to the AGM 2024
Form for advance voting
Proposed board members
Remuneration report
Proxy form
Auditor's statement on remuneration
Nomination committee proposals and motivated statement
Board statement 19 kap
Press release from AGM 2024
CEO's presentation
Minutes from AGM 2024

Get in touch

Anders Berg

Senior Vice President and Head of Communications and IR

Tel +46 760 95 19 40

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Pandox AB (publ)
Vasagatan 11, level 9
101 20, Stockholm
Sweden

+46 8 506 205 50
info@pandox.se

Pandox owns, develops, and leases hotel properties to skilled hotel operators under long-term, turnover-based leases with minimum guaranteed levels. Since our inception in 1995, we have grown into one of the largest hotel property owners in Europe. Our portfolio consists of 161 hotel properties with approximately 35,600 rooms across 11 countries in Northern Europe. The portfolio's market value is more than SEK 70bn.

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