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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 2026-04-29 Quarterly Report
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
Quarterly Report 2026
Quarterly Report
2026-04-29 English
Quarterly Report 2026
Quarterly Report
2026-04-29 English
Kommuniké från årsstämman i Pandox Aktiebolag (publ) den 15 april 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release dated April 15, 2026 summarizing all resolutions adopted at Pandox AB’s Annual General Meeting (accounts, discharge, dividend, board and auditor elections, remuneration, issuance and repurchase authorizations, etc.). It lists vote outcomes and formal decisions from the AGM. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-15 Swedish
Press release from the annual shareholders’ meeting in Pandox Aktiebolag (publ) on 15 April 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing resolutions and vote outcomes from the Annual Shareholders’ Meeting held on April 15, 2026, including approval of financial statements, election of board members, dividend resolution, and authorisations to issue and repurchase shares. It reports official voting results from the AGM rather than the full report or presentation itself. This matches ‘Declaration of Voting Results & Voting Rights Announcements’ (DVA).
2026-04-15 English
Annual Report (ESEF) 2025
Annual Report (ESEF) Classification · 1% confidence FY 2025
2026-03-13 Swedish
Kallelse till årsstämma i Pandox Aktiebolag (publ)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Kallelse till årsstämma' (Notice of Annual General Meeting) for Pandox Aktiebolag. It contains the agenda, proposals for board elections, dividend proposals, and instructions for shareholder participation. This document is a standard proxy statement/meeting notice sent to shareholders to solicit their participation and votes for the upcoming AGM.
2026-03-12 Swedish

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