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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 2019-04-10 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
Kommuniké från årsstämman i Pandox Aktiebolag (publ) den 10 april 2019
AGM Information Classification · 100% confidence The document is explicitly titled "Kommuniké från årsstämman i Pandox Aktiebolag (publ) den 10 april 2019" (Communiqué from the Annual General Meeting in Pandox AB (publ) on April 10, 2019). It details the resolutions passed at the AGM, including the approval of 2018 accounts, dividend disposition, board/auditor elections, remuneration guidelines, and authorization for share issues. This content directly corresponds to the materials presented or summarized following an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2019-04-10 Swedish
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'Pandox Årsredovisning 2018' (Pandox Annual Report 2018). It contains a comprehensive table of contents, financial summaries, management reports (VD-ord, CFO-ord), detailed financial statements for the group and parent company, notes, and an audit report (Revisionsberättelse). It covers the full fiscal year 2018 and provides extensive financial and operational data, fitting the definition of an Annual Report (10-K). FY 2018
2019-03-15 Swedish
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'Pandox Annual Report 2018' and contains comprehensive sections including a table of contents, CEO statement, financial highlights, sustainability report, property portfolio details, and audited financial statements. It is a full-year report covering company activity and financial performance, which fits the definition of an Annual Report (10-K). FY 2018
2019-03-15 English
Save the date – Pandox capital markets day 2019
Report Publication Announcement Classification · 99% confidence The document is a press release titled 'Save the date – Pandox capital markets day 2019'. It explicitly invites investors and analysts to an upcoming event (Capital Markets Day) on May 9th and May 10th, 2019, detailing the purpose (to increase understanding of the business) and promising a formal invitation and program later. This is an announcement about a future investor event, not the presentation materials themselves (AGM-R or IP) or a report (10-K, IR, ER). Since there is no specific category for 'Capital Markets Day Announcement', and it is an announcement related to investor relations/future presentations, it best fits the general 'Regulatory Filings' (RNS) category as a miscellaneous corporate announcement, or potentially a precursor to an Investor Presentation (IP). Given the nature of inviting stakeholders to an event to discuss business and strategy, it is most closely related to investor engagement materials. However, since it is purely an invitation/save-the-date and not the presentation itself, RNS is the most appropriate fallback for a non-standard announcement, although it strongly signals future investor engagement. Given the options, and that it is an announcement about an upcoming investor event, it is a general corporate announcement, fitting RNS best, although it is highly related to Investor Presentation (IP) content. I will classify it as RNS as it is a general announcement/save-the-date.
2019-03-13 English
Save the date – Pandox kapitalmarknadsdag 2019
Regulatory Filings Classification · 99% confidence The document is a press release titled "Save the date – Pandox kapitalmarknadsdag 2019" (Save the date – Pandox Capital Markets Day 2019). It explicitly invites institutional investors and analysts to an upcoming event where management will present on the company's operations and business conditions. This type of announcement, which schedules and details an event aimed at investors to discuss strategy and performance outlook, aligns best with the Investor Presentation (IP) category, as a Capital Markets Day often serves as a detailed investor briefing, similar to a presentation. Although it is an announcement, the content is about the structure and purpose of a major investor event, making 'Investor Presentation' (IP) a more specific fit than a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS). The document is short and serves as a 'save the date' for a presentation event.
2019-03-13 Swedish
Kallelse till årsstämma i Pandox Aktiebolag (publ)
AGM Information Classification · 100% confidence The document is explicitly 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 for the meeting, registration procedures, agenda items (including election of board members, approval of financial statements, dividend proposals, and remuneration guidelines), and proposals from the Nomination Committee. These elements are characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains elements that might appear in an Annual Report (like reference to the annual report and financial results), the primary purpose and structure of this document is the formal summons and agenda for the meeting itself.
2019-03-08 Swedish

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