Kallelse till årsstämma i Pandox Aktiebolag (publ) mån, mar 05, 2018 16:30 CET. Aktieägarna i Pandox Aktiebolag (publ) kallas härmed till årsstämma den 9 april 2018 klockan 10.00 på Hilton Slussen, Guldgränd 8 i Stockholm.

PANDOX AB (PUBL). PNDX B. Cours en différé. Temps Différé - 12/04 17:

Helene Sundt AB, 12,80%, 18,20%. Christian Sundt AB, 12,50%, 18,10%. AMF Försäkring & Fonder, 10,60%, 5,80 Pandox Aktiebolag (publ), org. nr. 556030-7885, kallar härmed till årsstämma den 12 april 2021. Pandox är en ledande hotellfastighetsägare i norra Europa med fokus på större hotell på viktiga fritids- och affärsdestinationer.

1 sep, 2017, 16:45. Regulatory information. I enlighet med beslut på Pandox årsstämma 2017 skall Aktieägarna i Pandox Aktiebolag (publ), org. nr.

Pandox Aktiebolag,556030-7885 - På allabolag.se hittar du , bokslut, nyckeltal, koncern, koncernträd, styrelse, Status, varumärkenBolagshändelser för Pandox Aktiebolag

The annual shareholders' meeting in Pandox Aktiebolag (publ) resolved the following: Pandox Aktiebolag (publ) nomination committee for the AGM 2021 Tue, Sep 08, 2020 10:00 CET. In accordance with the decision at Pandox’s annual general meeting in 2020, Pandox’s nomination committee for the annual general meeting 2021 shall consist of representatives appointed by the four, per 31 July 2020 by votes, largest shareholders according to the shareholders’ register held by The shareholders in Pandox Aktiebolag (publ), reg. no.

Årsstämman i Pandox Aktiebolag (publ) fattade följande beslut: Fastställande av räkenskaperna för 2020 och ansvarsfrihet Resultat- och

Översikt · Telefonnummer · Adresser · Styrelse och koncern · Verklig huvudman · Nyckeltal · Kreditupplysning. Pandox AB (556030-7885). Se omsättning, bokslut, styrelse, m.m, Ladda ner gratis årsredovisningar. Pandox Aktiebolag. Organisationsnummer. 556030-7885.

Pandox Aktiebolag (publ), reg. no. 556030-7885, hereby gives notice to the annual shareholders’ meeting on 12 April 2021. In order to mitigate the spread of Covid-19, the board of directors has decided that the annual shareholders’ meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third Pandox is a leading owner of hotel properties in Northern Europe with a focus on sizeable hotels in key leisure and corporate destinations. Pandox’s hotel property portfolio comprises 156 hotels with approximately 35,000 hotel rooms in 15 countries.
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Global Real Estate Index Series Berlin/Tel Aviv/Stockholm, December 13, 2017: The listed Swedish hotel property company Pandox AB (publ) (“Pandox”) and the Fattal Group (“Fattal”) jointly 13 Dec 2017 Freshfields Bruckhaus Deringer LLP ('Freshfields') has advised Swedish hotelier Pandox AB ('Pandox') on its agreement to acquire a portfolio 17 Nov 2020 The whole sector is today exposed to several changes after the crisis and one thing is for sure.

556030-7885, hereby gives notice to the annual shareholders’ meeting on 12 April 2021. In order to mitigate the spread of Covid-19, the board of directors has decided that the annual shareholders’ meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third Pandox AB invests in hotel properties.
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Leiv Askvig, Helene Sundt AB och Christian Sundt AB gemensamt. – Christian Ringnes, Styrelsens ordförande Pandox AB (publ).

In order to mitigate the spread of Covid-19, the board of directors has decided that the annual shareholders’ meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third Pandox AB invests in hotel properties. The Company owns, develops, and leases out centrally located properties. Pandox does extensive research before investing to insure that the hotels are PANDOX : Notice to annual shareholders' meeting in Pandox Aktiebolag (publ) PU. 03/08: PANDOX Pandox Aktiebolag (publ) nomination committee for the AGM 2021 Tue, Sep 08, 2020 10:00 CET. In accordance with the decision at Pandox’s annual general meeting in 2020, Pandox’s nomination committee for the annual general meeting 2021 shall consist of representatives appointed by the four, per 31 July 2020 by votes, largest shareholders according to the shareholders’ register held by Pandox takes an active part in the management and operation of the hotel businesses.

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Pandox has completed the legal reorganisation regarding the previously communicated Pandox Aktiebolag (publ) nomination committee for the AGM 2019. Stockopedia rates Pandox AB as a Speculative Style Neutral . 2 brokers rate it as a 'Strong Buy'. Click to view STO:PNDX B's StockReport. Pandox AB (publ) invites to a digital Q&A 12 April.