Business
Press release from the annual shareholders’ meeting in Pandox Aktiebolag (publ) on 15 April 2026
Press release from the annual shareholders’ meeting in Pandox Aktiebolag (publ) on 15 April 2026
About this update from Pandox Ab Class B
Pandox held its annual shareholders’ meeting today 15 April 2026. The Annual shareholders’ meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting).The annual shareholders’ meeting in Pandox Aktiebolag (publ) resolved the following:Approval of income statement and balance sheet for the financial year 2025 and discharge from liabilityThe annual shareholders’ meeting approved the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2025, and the members of the board and the CEO were discharged from liability for the financial year 2025.Allocation of profit or lossThe annual shareholders’ meeting resolved, in accordance with the board of directors’ proposal, on a dividend to the shareholders of SEK 4.50 per share and that the remaining earnings after distribution of the dividend should be brought forward. Friday 17 April 2026 was resolved as record day for dividends.Election of board members, auditors, fees to the board of directors and auditorsThe annual shareholders’ meeting resolved, in accordance with the nomination committee’s proposal, that the number of members of the board of directors shall be seven without deputy members, and that the company shall have a registered public accounting firm as auditor.In accordance with the nomination committee’s proposal, Christian Ringnes, Bengt Kjell, Jon Rasmus Aurdal, Jeanette Dyhre Kvisvik, Jakob Iqbal and Ulrika Danielsson were re-elected as board members as well as the election of Linda Eriksson as a new board member, for the time until the end of the next annual shareholders’ meeting. Christian Ringnes was re-elected as chairman of the board. The accounting firm Öhrlings PricewaterhouseCoopers AB was re-elected as auditor, and it was noted that the authorised public accountant Erik Bergh will be auditor in charge.The annual shareholders’ meeting further resolved, in accordance with the nomination committee’s proposal, that the fees to board, including fees for work in committees, shall be SEK 5,028,000 (4,388,000) in total, allocated as follows: SEK 953,000 (925,000) shall be paid to the chairman of the board, SEK 729,000 (707,000) shall be paid to the deputy chairman of the board and SEK 502,000 (487,000) shall be paid to eac...