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PANDORA

General Meetings

ANNUAL GENERAL MEETING 2016

Pandora A/S' Annual General Meeting was held on Wednesday 16 March 2016 at 10:00 am CET at Radisson Blu Falconer Hotel & Conference Center.

Queries regarding the Annual General Meeting should be addressed to:

PANDORA A/S
Legal department                                          
Hovedvejen 2                                                
2600 Glostrup                                                   

Telephone: +45 36 72 00 44
Email: legal@pandora.net

Annual General Meeting 2016
PDF Course of Annual General Meeting  204.2 KB
PDF Forløb af ordinær generalforsamling 204.1 KB
PDF Indkaldelse med dagsorden og fuldstændige forslag 360.1 KB
PDF Notice convening AGM including agenda and complete proposals 362.8 KB
PDF Tilmeldingsblanket - Fuldmagt - Brevstemme 114.9 KB
PDF Registration form - Proxy - Postal vote 118.9 KB
PDF Antal aktier og stemmerettigheder på datoen for indkaldelsen til AGM 2016 187.0 KB
PDF Number of shares and voting rights at the date of convening the AGM 2016 187.7 KB
PDF Beskrivelse af bestyrelsesmedlemmer 230.1 KB
PDF Description of board candidates 231.0 KB
PDF Finansielle hoved- og nøgleta 943.7 KB
PDF Financial Highlights 938.9 KB
PDF Årsrapport 2015  5.1 MB
PDF Annual Report 2015  5.1 MB
HTML file Investorportal