GOVERNANCE DOCUMENTS

GOVERNANCE DOCUMENTS

Title Documents

Pandora Tax Policy

Statutory statement of corporate governance, cf. section 107b of the Danish Financial Statements Act (2019)

Articles of Association

Vedtægter

IR Policy

Remuneration Policy

Electronic investor communication

Elektronisk investorkommunikation

PANDORA terms of reference of the Audit Commitee

PANDORA terms of reference of the Nomination Commitee

PANDORA terms of reference of the Remuneration Commitee