The nomination committee has been formed in accordance with the principles adopted by the annual general meeting and has the following composition:
- Anders Ryssdal, Eiendomsspar AS (Chairman of the nomination committee)
- Leiv Askvig, Helene Sundt AB and Christian Sundt AB jointly
- Christian Ringnes, Chairman of the board of Pandox AB (publ)
- Dick Bergqvist, AMF
- Camilla Wirth, Alecta
Shareholders who would like to submit proposals to the nomination committee regarding the composition of the board can do so by e-mail to valberedning@pandox.seor by letter to Pandox AB, Valberedning, P O Box 15, SE-101 20 Stockholm, no later than 12 January 2023.
The proposals of the nomination committee will be presented in the notice of the annual general meeting for 2023 and will be published on Pandox's website. The annual general meeting will be held in Stockholm 12 April, 2023.
FOR MORE INFORMATION, PLEASE CONTACT:
Christian Ringnes, Chairman of the board, +47 22 33 05 50
The information was submitted for publication 14 September 2022, 17:30 CEST.
About Pandox
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 35,500 hotel rooms in 15 countries. Pandox's business is organised into Property Management, which comprises hotel properties leased on a long-term basis to market leading hotel operators, and Operator Activities, which comprises hotel operations executed by Pandox in its owner-occupied hotel properties. Pandox was founded in 1995 and the company's B shares are listed on Nasdaq Stockholm. www.pandox.se