Precautionary measures at Pandox Aktiebolag (publ) AGM 3 April 2020 and new board fee proposal
Due to the risk of spreading the coronavirus Pandox has decided to undertake precautionary measures at the AGM 3 April 2020. Pandox has also been informed of the nomination committee’s decision to withdraw its previous proposal regarding an increase of fees for the board of directors, and instead propose an unchanged fee level. The AGM is planned to be held as earlier communicated – at Hilton Stockholm Slussen, Guldgränd 8 in Stockholm, 3 April at 10:00 CEST – but with precautionary measures: · The meeting is held in a larger room · No food or drinks will be offered · The