GENERAL MEETINGS
ANNUAL GENERAL MEETING 2020
Pandora A/S’ last Annual General Meeting was held on 11 March 2020. The next Annual General Meeting will be held on 11 March 2021
Annual General Meeting
Extraordinary General Meeting 2025
EGM Notice 2025 311.7 KB
Notification of attendance form 143.3 KB
Proxy – Postal vote form 138.2 KB
Course of EGM 2025 263.3 KB
Voting results EGM 2025 82.5 KB
Minutes of EGM 2025 233.2 KB
Annual General Meeting 2025
AGM Notice 2025 237.3 KB
Annual Report 2024 45.5 MB
Remuneration Report 2024 2.6 MB
Notification of attendance form 58.3 KB
Proxy - Postal vote form 78.9 KB
Course of AGM 2025 393.7 KB
Voting results AGM 2025 94.5 KB
Minutes of AGM 2025 669.1 KB
Webcast to the 2025 Annual General Meeting