Skip to main content
Pandox logo

Pandox — Investor Relations & Filings

Ticker · PNDX ISIN · SE0007100359 LEI · 549300K4HA8EBLSL3B97 ST Real estate activities
Open in API
Filings indexed 525 across all filing types
Latest filing 2024-09-17 Capital/Financing Update
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
Pandox evaluates the conditions to carry out a directed share issue
Capital/Financing Update Classification · 100% confidence The document is a press release from Pandox Aktiebolag announcing the evaluation of conditions to carry out a directed share issue (a capital raise). It details the background, motives, and the process of an accelerated bookbuilding procedure. Since this document describes a specific capital-raising activity and the issuance of new shares, it falls under the 'Capital/Financing Update' category.
2024-09-17 English
Pandox Aktiebolag (publ) nomination committee for the AGM 2025
Board/Management Information Classification · 99% confidence The document is a press release dated 05/09/2024 announcing the composition of the nomination committee for the upcoming Annual General Meeting (AGM) in 2025. It details the process for appointing members and lists the final composition. While it relates to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI). It is an announcement regarding the governance structure leading up to the AGM, specifically concerning board nominations. This type of announcement, detailing the formation of a committee related to the AGM and board composition, fits best under Governance Information (CGR) or potentially as a specific regulatory announcement (RNS). Given the specific focus on the nomination committee and its composition, which is a key governance function, CGR is a strong candidate. However, since it is a formal announcement about the process and composition of a body related to the AGM, and not the full governance report, it is also a specific type of corporate disclosure. Since the definitions do not explicitly cover 'Nomination Committee Announcement', I must choose the closest fit. CGR covers internal rules and board structure. Alternatively, since it is a formal announcement about a pre-AGM governance step, and the document length is short (2865 chars), it could be seen as a general regulatory announcement (RNS). Given the strong focus on the composition of the body responsible for nominating board members, CGR (Governance Information) is the most precise fit among the provided options for this specific corporate governance update.
2024-09-05 English
Pandox Aktiebolag (publ) valberedning inför årsstämman 2025
Board/Management Information Classification · 99% confidence The document is a press release dated September 5, 2024, titled "Pandox Aktiebolag (publ) valberedning inför årsstämman 2025" (Pandox AB (publ) Nomination Committee ahead of the 2025 Annual General Meeting). It details the composition of the Nomination Committee, the process for submitting proposals for the board composition, and confirms the date of the 2025 Annual General Meeting (AGM). This content directly relates to the preparation and governance surrounding the AGM, specifically concerning board nominations. This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and by extension, the preparatory steps like nomination committee formation.
2024-09-05 Swedish
Pandox acquires a hotel in Edinburgh for MGBP 49
M&A Activity Classification · 99% confidence The document is explicitly titled "Press release" and details a specific corporate action: the acquisition of a hotel property for MGBP 49. This announcement concerns a significant transaction that impacts the company's assets and financing structure (mentioning financing via cash and a new bank loan). This type of announcement, detailing a major corporate transaction like an acquisition, fits best under the Capital/Financing Update category (CAP), as it directly relates to changes in the company's asset base and capital structure, or potentially a general Regulatory Filing (RNS) if CAP is too narrow. However, since it involves financing and asset acquisition, CAP is the most specific fit among the provided options, although M&A Activity (TAR) is also relevant for acquisitions. Given the focus on the financing aspect (cash funds and new bank loan) alongside the acquisition, CAP is a strong candidate. If the acquisition was a takeover bid for another company, TAR would be better. Since this is an asset purchase, CAP is appropriate for financing/capital structure changes related to the purchase. Given the options, and the nature of the announcement being a press release about a transaction, it is not a formal regulatory filing like 10-K or IR, nor is it a management change or earnings report. It is a specific corporate action announcement. I will classify it as Capital/Financing Update (CAP) due to the explicit mention of financing the purchase, though TAR is a close second for the acquisition itself.
2024-09-04 English
Pandox förvärvar ett hotell i Edinburgh för 49 MGBP
M&A Activity Classification · 99% confidence The document is a press release dated 2024-09-04 announcing that Pandox AB has entered into an agreement to acquire a hotel in Edinburgh for 49 MGBP. This transaction involves fundraising (financing through cash and new bank loans) and a significant change in the company's asset structure (acquisition of a property). This type of announcement, detailing financing activities and major capital structure changes related to asset acquisition, best fits the 'Capital/Financing Update' category. It is not a standard regulatory filing like 10-K, an earnings release, or a management discussion, but rather a specific corporate finance action announcement.
2024-09-04 Swedish
Pandox har förvärvat tre lägenhetshotell i centrala London för 230 MGBP
Regulatory Filings Classification · 100% confidence The document is titled "Pressmeddelande" (Press Release) dated 2024-08-28, announcing a significant corporate action: the acquisition of three serviced apartment hotels in central London for 230 MGBP. It details the financial impact, financing methods (cash and new green bank loans), and the effect on key metrics like Loan-to-Value ratio. This type of announcement, detailing a major transaction (acquisition/financing) that impacts capital structure and operations, fits best under 'Capital/Financing Update' (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER) focusing on period results, or a standard regulatory filing (RNS) that lacks specific context. Since it explicitly discusses financing and capital structure changes related to the acquisition, CAP is the most precise fit.
2024-08-28 Swedish

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.