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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 2015-11-23 Board/Management Inform…
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
Audit committee formed in Pandox Aktiebolag (publ)
Board/Management Information Classification · 98% confidence The document is a press release dated 23/11/2015 announcing the formation of an Audit Committee within Pandox's board of directors. It details the composition (Ann-Sofie Danielsson, Bengt Kjell, Olaf Gauslå) and the responsibilities of this new committee, which include monitoring financial reporting, internal controls, and auditor independence. This content directly relates to the structure and oversight functions of the board and its committees, fitting the definition of Board/Management Information (MANG). It is not a full financial report (10-K, IR), an audit report (AR), or a general governance report (CGR), but specifically concerns the composition and mandate of a key management/board function.
2015-11-23 English
Revisionsutskott utsett i Pandox Aktiebolag (publ)
Board/Management Information Classification · 98% confidence The document is a press release dated 2015-11-23 announcing the appointment of a new audit committee ('Revisionsutskott') within the board of directors of Pandox Aktiebolag (publ). This action involves changes in the company's governance structure and board composition. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). Since it specifically details the composition of a board committee, MANG is the most precise fit.
2015-11-23 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-September 2015 for the company Pandox. It contains detailed financial performance metrics, including revenue, EBITDA, cash earnings, and EPRA NAV, as well as management commentary on market trends and operational performance. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2015
2015-11-05 Swedish
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report' and covers the period 'January-September 2015'. It contains detailed financial statements, key performance indicators (EBITDA, revenue, net operating income), and comparative data for Q3 and the 9-month period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2015
2015-11-05 English
Notice of extraordinary shareholders’ meeting in Pandox Aktiebolag (publ)
AGM Information Classification · 98% confidence The document is explicitly titled "Notice of extraordinary shareholders' meeting in Pandox Aktiebolag (publ)". It details the date, time, location, notification procedures, agenda items (including election of chairman, board members, and fees), and proposals related to the meeting. This content directly relates to the formal process and materials surrounding a shareholders' meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it concerns shareholder voting and governance matters presented for a meeting. Although it is a 'Notice', the content is substantial enough to be classified as the primary material for the meeting, rather than just a brief announcement of publication (RPA). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and EGMs share similar material structures, AGM-R is the most appropriate fit among the provided codes, distinguishing it from a general regulatory filing (RNS) or a proxy statement (PSI) which usually solicits votes for a scheduled AGM.
2015-10-27 English
Kallelse till extra bolagsstämma i Pandox Aktiebolag (publ)
AGM Information Classification · 96% confidence The document is titled "Kallelse till extra bolagsstämma i Pandox Aktiebolag (publ)" which translates to "Summons to an Extraordinary General Meeting in Pandox AB (publ)". It details the date, time, location, registration requirements, agenda items (including election of board members and remuneration), and proposals from the Nomination Committee regarding the EGM. This content directly relates to the formal process and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is a summons, the core purpose is to facilitate the meeting and the voting process, making it closely related to AGM/EGM materials. Since there is no specific code for an EGM summons, and the content heavily involves shareholder voting procedures and board elections, it aligns best with the general category for shareholder meeting information. However, the most specific category for official results of shareholder votes is DVA, and for proxy/meeting information is PSI. Given this is a *summons* detailing the agenda and proposals for voting, it functions as preparatory material for the meeting. The closest fit among the provided options that covers meeting logistics and proposals is often related to proxy/governance materials. Since it is a formal call to a meeting where board members and remuneration will be decided, it is highly related to governance and shareholder decisions. If the document contained the actual voting results, it would be DVA. If it were the full proxy statement, it would be PSI. Since it is the formal *summons* detailing the agenda and board/remuneration proposals, it is a key component of the governance process leading up to a vote. Given the options, 'AGM-R' (AGM Information) is the closest fit for general meeting materials, even though this is an EGM, as it covers the meeting logistics and proposals. Alternatively, 'PSI' (Proxy Solicitation & Information Statement) covers materials sent to request votes, which this summons facilitates. Given the focus on the formal call and agenda, AGM-R is selected as the primary category for general meeting documentation.
2015-10-27 Swedish

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