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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 2023-04-12 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
Press release from the annual shareholders’ meeting in Pandox Aktiebolag (publ) on 12 April 2023
AGM Information Classification · 99% confidence The document is explicitly titled 'Press release from the annual shareholders' meeting in Pandox Aktiebolag (publ) on 12 April 2023' and details the resolutions passed during this meeting, such as approval of financial statements, dividend allocation, election of board members, and authorization for share issues. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-12 English
Kommuniké från årsstämman i Pandox Aktiebolag (publ) den 12 april 2023
AGM Information Classification · 100% confidence The document is explicitly titled "Kommuniké från årsstämman i Pandox Aktiebolag (publ) den 12 april 2023" (Communiqué from the Annual General Meeting in Pandox AB (publ) on April 12, 2023). It details the decisions made during the AGM, including the approval of 2022 accounts, dividend declaration, board and auditor elections, remuneration, and authorization for share issues/repurchases. This content directly corresponds to the definition of AGM Information.
2023-04-12 Swedish
Inbjudan till presentation av Pandox delårsrapport januari–mars 2023
Report Publication Announcement Classification · 100% confidence The document is a short press release (1751 characters) titled 'Inbjudan till presentation' (Invitation to presentation). It announces the upcoming publication date of the Q1 2023 interim report and provides details for an earnings call/webcast. Per the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2023-04-12 Swedish
Invitation to presentation of Pandox’s interim report January–March 2023
Report Publication Announcement Classification · 100% confidence The document is a short press release (1826 characters) that serves as an invitation to a future presentation of an interim report. It explicitly states the date the report will be published (26 April 2023) and provides details for a conference call. Per the 'Menu vs Meal' rule, since this is an announcement regarding the upcoming publication of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2023-04-12 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-10 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, time, location, registration procedures, agenda items (including election of directors, approval of reports, and dividend proposals), and voting instructions for the meeting. This content directly corresponds to the purpose of materials distributed for an Annual General Meeting (AGM). Although it mentions the Annual Report (item 7 on the agenda), the document itself is the notice and procedural guide for the meeting, making 'AGM-R' (AGM Information) the most appropriate classification, as it contains the essential information and proposals related to the meeting itself.
2023-03-06 English

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