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Pandox — Investor Relations & Filings

Ticker · PNDX ISIN · SE0007100359 LEI · 549300K4HA8EBLSL3B97 ST Real estate activities
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Filings indexed 525 across all filing types
Latest filing 2020-03-04 AGM Information
Country SE Sweden
Listing ST PNDX

About Pandox

https://www.pandox.se/

Pandox is a hotel property company focused on the ownership, development, and leasing of hotel properties. The company's business model is based on long-term, revenue-based lease agreements with skilled hotel operators, creating a partnership structure. Pandox engages in active ownership, leveraging its deep hotel knowledge to create value through strategic investments and property development. Its portfolio primarily consists of sizeable hotels located in key leisure and corporate destinations.

Recent filings

Filing Released Lang Actions
Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice to annual shareholders' meeting in Pandox Aktiebolag (publ)' and details the date, time, location, registration procedures, and the proposed agenda for this meeting. The agenda items cover the election of the chairman, approval of reports, determination of board fees, election of directors and auditors, and proposals regarding remuneration guidelines and share issues. These elements are the core components of a notice for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2020-03-04 English
Kallelse till årsstämma i Pandox Aktiebolag (publ)
AGM Information Classification · 99% confidence The document is titled 'Kallelse till årsstämma i Pandox Aktiebolag (publ)' which translates to 'Notice of Annual General Meeting in Pandox AB (publ)'. It details the date, time, location, registration procedures, agenda items (including election of board members, auditors, and remuneration guidelines), and proposals for shareholder votes. This content is the definitive characteristic of a notice for an Annual General Meeting (AGM). Although it contains proposals that might appear in other documents (like remuneration guidelines or dividend proposals), the primary purpose and structure are that of the official AGM summons. Therefore, the correct classification is AGM-R (AGM Information).
2020-03-04 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive financial report for the full year 2019 (Jan-Dec) and the fourth quarter (Oct-Dec), containing detailed financial statements, key performance indicators (EBITDA, Cash earnings, NAV), management commentary on business trends, market analysis, and future outlook. It is not an announcement of a report, but the report itself. Given the inclusion of full-year financial data and management analysis, it is classified as an Interim/Quarterly Report (IR) as it covers a specific reporting period shorter than a full annual report (10-K) or is the primary vehicle for the period's financial disclosure. Q4 2019
2020-02-12 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document provides a comprehensive financial summary for the fourth quarter and the full year 2019, including detailed tables of financial metrics (Revenue, EBITDA, Profit, EPS, Cash Earnings, etc.), management commentary on business performance, market analysis, and future outlook. It contains substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report (IR). FY 2019
2020-02-12 English
Pandox has completed previously announced acquisition of hotel property in Nuremberg
Report Publication Announcement Classification · 99% confidence The document is a short press release dated January 31, 2020, announcing the completion of a previously announced acquisition of a hotel property in Nuremberg. It details the transaction value (approx. MEUR 61) and mentions the tenant. This type of announcement, concerning a specific corporate transaction (acquisition completion), does not fit neatly into the defined categories like 10-K, ER, or IR. It is not a management change (MANG), dividend (DIV), or capital structure change (CAP). Since it is a specific corporate action announcement that doesn't match a more specific code, it falls best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for miscellaneous regulatory announcements, or potentially 'TAR' (M&A Activity), but since this is the *completion* of an acquisition rather than the proposal/bid itself, RNS is a safer general classification for a specific, non-periodic corporate event announcement.
2020-01-31 English
Pandox har slutfört tidigare offentliggjort förvärv av hotellfastighet i Nürnberg
M&A Activity Classification · 95% confidence The document is a short press release (1561 characters) dated January 31, 2020, announcing the completion of a previously disclosed acquisition of a hotel property in Nuremberg. It details the closing of the transaction, the segment it falls under, and refers back to an earlier announcement from November 12, 2019, for more details about the acquisition itself. Since this is a short announcement confirming the finalization of a corporate action (acquisition) and does not contain comprehensive financial statements (like 10-K or IR) or detailed management analysis (MDA), it fits best as a general regulatory announcement or corporate action update. Given the options, it is a specific corporate event announcement. It is not a standard M&A proposal (TAR), but rather the closing of one. It is not a financing update (CAP). It is most closely related to a general corporate update. Since it is a specific announcement about a transaction closing, and not a general regulatory filing fallback (RNS), I will check if it fits better elsewhere. It is not a dividend (DIV), share issue (SHA), or director dealing (DIRS). It is a material corporate event announcement. In the absence of a specific 'Acquisition Completion' code, and given its nature as a brief, material update, it falls under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for specific corporate announcements not covered by other codes, or potentially 'Capital/Financing Update' (CAP) if the acquisition is viewed as a major capital deployment, but RNS is safer for general corporate news releases.
2020-01-31 Swedish

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