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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 2024-04-15 M&A Activity
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 has completed previously announced divestment of DoubleTree by Hilton Montreal
M&A Activity Classification · 99% confidence The document is a short press release dated 15/04/2024 announcing the completion of a previously announced divestment (sale) of a hotel property. It details the transaction price and refers back to an earlier announcement from February 26, 2024. This type of announcement, concerning a significant corporate transaction like a sale or acquisition, falls under the category of M&A Activity (TAR). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but specifically relates to a transaction. Given the definitions, TAR (M&A Activity) is the most appropriate fit for a divestment announcement.
2024-04-15 English
Press release from the annual shareholders’ meeting in Pandox Aktiebolag (publ) on 10 April 2024
AGM Information Classification · 99% confidence The document is explicitly titled 'Press release from the annual shareholders' meeting in Pandox Aktiebolag (publ) on 10 April 2024'. It details resolutions passed regarding the approval of financial statements, dividend allocation (SEK 4.00 per share), election of board members and auditors, remuneration reports, and authorizations for share issuance/repurchase. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-04-10 English
Kommuniké från årsstämman i Pandox Aktiebolag (publ) den 10 april 2024
AGM Information Classification · 100% confidence The document is explicitly titled "Kommuniké från årsstämman i Pandox Aktiebolag (publ) den 10 april 2024" (Communiqué from the Annual General Meeting in Pandox AB (publ) on April 10, 2024). It details the decisions made during the AGM, including the approval of accounts, dividend declaration (4.00 SEK per share), election of the board and auditor, approval of remuneration reports and guidelines, and authorization for share issues/repurchases. These contents are characteristic of the official minutes or a summary release following an Annual General Meeting. Therefore, the correct classification is AGM-R (AGM Information).
2024-04-10 Swedish
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-08 Swedish
Notice to annual shareholders’ meeting in Pandox Aktiebolag (publ)
AGM Information Classification · 98% confidence The document is explicitly titled "Notice to annual shareholders' meeting in Pandox Aktiebolag (publ)". It details the date, time, location, registration procedures, voting rights, and the proposed agenda for the meeting. The agenda items (e.g., election of chairman, approval of reports, determination of fees, election of directors/auditors, proposals on remuneration and share authorizations) are characteristic of materials distributed to shareholders prior to an Annual General Meeting (AGM). This document serves to inform shareholders and solicit their participation/votes, fitting the definition of materials related to an AGM, which aligns best with the 'AGM Information' code (AGM-R) or potentially 'Proxy Solicitation & Information Statement' (PSI). Since it is the formal notice calling the meeting and outlining the items to be voted upon, AGM-R is the most precise fit for the primary purpose of the document.
2024-03-06 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)" (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, remuneration, and proposals for capital changes), and voting rights. This content is the definitive characteristic of a notice for an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2024-03-06 Swedish

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