AGM 2018
The annual general meeting 2018 was held 9 April 2018 at Hilton Stockholm Slussen, Guldgränd 8, 104 65 Stockholm, Sweden.
Notice
Notice to annual shareholders' meeting was published Monday, 5 March 2018.
Notice of participation
Registration and information at
http://anmalan.vpc.se/pandox2018/
Download documents
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AGM 2018 Protocol
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Press release from the annual shareholders’ meeting in Pandox Aktiebolag (publ) on 9 April 2018
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CEO Presentation AGM 2018
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Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)
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The nomination committee's proposals and motivated opinion
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Information about board members proposed by Pandox’s nomination committee for the board of Pandox AB (publ) 2018
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Pandox AGM 2018 - Proxy form
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Board proposal for change of articles of association
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Board proposal for authorisation of new share issue
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Board proposal for guidelines for remuneration
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Board evaluation of remuneration
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Board statement on proposed dividend
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Opinion on remuneration 2017