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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 2017-03-29 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 29 mars 2017
AGM Information Classification · 99% confidence The document is explicitly titled "Kommuniké från årsstämman i Pandox Aktiebolag (publ) den 29 mars 2017" (Communiqué from the Annual General Meeting in Pandox AB (publ) on March 29, 2017). It details the resolutions passed at the meeting, including the approval of financial statements, dividend distribution, changes to the articles of association, election of the board and auditor, and approval of remuneration guidelines. These are the core activities of an Annual General Meeting (AGM). Since this is a summary/communication *about* the AGM resolutions, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2017-03-29 Swedish
Pandox AB (publ) annual report for 2016 has been published
Report Publication Announcement Classification · 98% confidence The document is a short press release dated March 6, 2017, explicitly stating that the 'Pandox AB (publ) annual report for 2016 has been published' and directs readers to a website for the full report. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement whose primary purpose is to state that a full report (in this case, the Annual Report) has been released, should be classified as a Report Publication Announcement (RPA), not the report itself (10-K). The text confirms the publication of the annual report, sustainability, and governance information, but the document itself is just the announcement.
2017-03-06 English
Pandox AB (publ) årsredovisning för 2016 har publicerats
Report Publication Announcement Classification · 99% confidence The document is a press release titled "Pandox AB (publ) årsredovisning för 2016 har publicerats" (Pandox AB (publ) Annual Report for 2016 has been published). The text explicitly states that the Swedish version of the 2016 Annual Report has been published and provides details on how to obtain the printed version. Since the document itself is an announcement about the publication of the Annual Report (årsredovisning) rather than the full report content, it fits the definition of a Report Publication Announcement (RPA). The document length (1725 chars) is very short, supporting the 'MENU VS MEAL' rule, which dictates classifying announcements of reports as RPA rather than the report itself (10-K).
2017-03-06 Swedish
Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Notice to annual shareholders' meeting in Pandox Aktiebolag (publ)" and details the date, location, notification 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 amendments to the Articles of Association and remuneration guidelines. These elements are characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it contains proposals that might appear in other filings, the primary purpose and context are the AGM summons and associated resolutions. This aligns best with the AGM-R (AGM Information) category, as it is the official notice and material for the meeting itself.
2017-02-27 English
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, registration procedures, agenda items (including election of board members, auditors, approval of annual report, dividend proposal, and remuneration guidelines), and proposals related to the upcoming shareholder meeting. This content perfectly matches the definition of materials shared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2017-02-27 Swedish
Earnings Release 2016
Earnings Release Classification · 95% confidence The document is titled "Bokslutskommuniké" (Year-end report/Financial Statement Release) and contains detailed financial figures for the period "Januari-december 201" (likely 2016, based on context) including Revenue, Operating Net, EBITDA, Net Income, Earnings Per Share, and proposed dividends. It also includes management commentary on business performance, market conditions (RevPAR), acquisitions, and outlook for the following year. This structure strongly indicates a comprehensive annual financial report or a detailed earnings release covering the full fiscal year. Since it provides extensive detail beyond just highlights and covers the full year, it aligns best with the comprehensive nature of an Annual Report (10-K equivalent for non-US filers, or a detailed year-end report). Given the options, '10-K' is the closest equivalent for a full annual financial performance review, although 'IR' (Interim/Quarterly Report) might also be considered if this were a half-year report, but 'Bokslutskommuniké' implies the final annual results. Since the document is very long (170k chars) and detailed, it is the report itself, not just an announcement (RPA/RNS). I will classify it as 10-K as the most comprehensive annual filing type available. FY 2016
2017-02-16 Swedish

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