Bifogade filer
Kurs & Likviditet
Kalender
2024-11-06 | Kvartalsrapport 2024-Q3 |
2024-08-13 | Kvartalsrapport 2024-Q2 |
2024-05-02 | Kvartalsrapport 2024-Q1 |
2024-03-15 | Ordinarie utdelning PNDORA 18.00 DKK |
2024-03-14 | Årsstämma 2024 |
2024-02-07 | Bokslutskommuniké 2023 |
2023-11-08 | Kvartalsrapport 2023-Q3 |
2023-08-15 | Kvartalsrapport 2023-Q2 |
2023-05-03 | Kvartalsrapport 2023-Q1 |
2023-03-17 | Ordinarie utdelning PNDORA 16.00 DKK |
2023-03-16 | Årsstämma 2023 |
2023-02-08 | Bokslutskommuniké 2022 |
2022-11-08 | Kvartalsrapport 2022-Q3 |
2022-08-16 | Kvartalsrapport 2022-Q2 |
2022-05-04 | Kvartalsrapport 2022-Q1 |
2022-03-11 | Ordinarie utdelning PNDORA 16.00 DKK |
2022-03-10 | Årsstämma 2022 |
2022-02-09 | Bokslutskommuniké 2021 |
2021-11-15 | Bonusutdelning PNDORA 5 |
2021-11-03 | Kvartalsrapport 2021-Q3 |
2021-08-27 | Bonusutdelning PNDORA 5 |
2021-08-17 | Kvartalsrapport 2021-Q2 |
2021-05-12 | Bonusutdelning PNDORA 5 |
2021-05-04 | Kvartalsrapport 2021-Q1 |
2021-03-12 | Ordinarie utdelning PNDORA 0.00 DKK |
2021-03-11 | Årsstämma 2021 |
2021-02-04 | Bokslutskommuniké 2020 |
2020-11-03 | Kvartalsrapport 2020-Q3 |
2020-08-18 | Kvartalsrapport 2020-Q2 |
2020-05-05 | Kvartalsrapport 2020-Q1 |
2020-03-12 | Ordinarie utdelning PNDORA 9.00 DKK |
2020-03-11 | Årsstämma 2020 |
2020-02-04 | Bokslutskommuniké 2019 |
2019-12-04 | Extra Bolagsstämma 2019 |
2019-11-05 | Kvartalsrapport 2019-Q3 |
2019-08-30 | Bonusutdelning PNDORA 9 |
2019-08-20 | Kvartalsrapport 2019-Q2 |
2019-05-07 | Kvartalsrapport 2019-Q1 |
2019-03-14 | Ordinarie utdelning PNDORA 9.00 DKK |
2019-03-13 | Årsstämma 2019 |
2019-02-05 | Bokslutskommuniké 2018 |
2018-11-06 | Kvartalsrapport 2018-Q3 |
2018-08-21 | Bonusutdelning PNDORA 9 |
2018-08-14 | Kvartalsrapport 2018-Q2 |
2018-05-15 | Kvartalsrapport 2018-Q1 |
2018-03-15 | Ordinarie utdelning PNDORA 9.00 DKK |
2018-03-14 | Årsstämma 2018 |
2018-02-06 | Bokslutskommuniké 2017 |
2017-11-14 | Bonusutdelning PNDORA 9 |
2017-11-07 | Kvartalsrapport 2017-Q3 |
2017-08-15 | Bonusutdelning PNDORA 9 |
2017-08-08 | Kvartalsrapport 2017-Q2 |
2017-05-16 | Bonusutdelning PNDORA 9 |
2017-05-09 | Kvartalsrapport 2017-Q1 |
2017-03-16 | Ordinarie utdelning PNDORA 9.00 DKK |
2017-03-15 | Årsstämma 2017 |
2017-02-07 | Bokslutskommuniké 2016 |
2016-11-01 | Kvartalsrapport 2016-Q3 |
2016-08-09 | Kvartalsrapport 2016-Q2 |
2016-05-10 | Kvartalsrapport 2016-Q1 |
2016-03-17 | Ordinarie utdelning PNDORA 13.00 DKK |
2016-03-16 | Årsstämma 2016 |
2016-02-09 | Bokslutskommuniké 2015 |
2016-01-07 | Kapitalmarknadsdag 2016 |
2015-11-10 | Kvartalsrapport 2015-Q3 |
2015-08-11 | Kvartalsrapport 2015-Q2 |
2015-05-12 | Kvartalsrapport 2015-Q1 |
2015-03-19 | Ordinarie utdelning PNDORA 9.00 DKK |
2015-03-18 | Årsstämma 2015 |
2015-02-17 | Bokslutskommuniké 2014 |
2014-11-11 | Kvartalsrapport 2014-Q3 |
2014-10-09 | Extra Bolagsstämma 2014 |
2014-08-12 | Kvartalsrapport 2014-Q2 |
2014-05-13 | Kvartalsrapport 2014-Q1 |
2014-03-20 | Ordinarie utdelning PNDORA 6.50 DKK |
2014-03-19 | Årsstämma 2014 |
2014-02-18 | Bokslutskommuniké 2013 |
2013-11-12 | Kvartalsrapport 2013-Q3 |
2013-08-13 | Extra Bolagsstämma 2013 |
2013-08-13 | Kvartalsrapport 2013-Q2 |
2013-05-14 | Kvartalsrapport 2013-Q1 |
2013-03-21 | Ordinarie utdelning PNDORA 5.50 DKK |
2013-03-20 | Årsstämma 2013 |
2013-02-26 | Bokslutskommuniké 2012 |
2012-11-06 | Kvartalsrapport 2012-Q3 |
2012-08-07 | Kvartalsrapport 2012-Q2 |
2012-05-08 | Kvartalsrapport 2012-Q1 |
2012-03-21 | Ordinarie utdelning PNDORA 5.50 DKK |
2012-03-20 | Årsstämma 2012 |
2012-02-21 | Bokslutskommuniké 2011 |
2011-04-11 | Ordinarie utdelning PNDORA 5.00 DKK |
2011-04-08 | Årsstämma 2011 |
Beskrivning
Land | Danmark |
---|---|
Lista | Large Cap Copenhagen |
Sektor | Handel & varor |
Industri | Detaljhandel |
On 4 December 2019 an Extraordinary General Meeting in PANDORA A/S was held.
The Extraordinary General Meeting considered the following agenda items.
- Election of a new member of the Board of Directors
Peter A. Ruzicka was elected as member of the Board of Directors.
- Authority to the chair of the General Meeting
Authority was granted to the chair of the Extraordinary General Meeting to make such amendments and additions to the resolutions passed by the Extraordinary General Meeting and to the application for registration with the Danish Business Authority as the Authority may require for registration.
Pandora A/S
Peder Tuborgh
Chair
ABOUT PANDORA
Pandora designs, manufactures and markets hand-finished and contemporary jewellery made from high-quality materials at affordable prices. Pandora jewellery is sold in more than 100 countries on six continents through more than 7,500 points of sale, including more than 2,700 concept stores.
Founded in 1982 and headquartered in Copenhagen, Denmark, Pandora employs more than 26,000 people worldwide of whom more than 11,500 are located in Thailand, where the Company manufactures its jewellery. PANDORA is publicly listed on the Nasdaq Copenhagen stock exchange in Denmark. In 2018, Pandora’s total revenue was DKK 22.8 billion (approximately EUR 3.1 billion).
CONTACT
For more information, please contact:
INVESTOR RELATIONS Michael Bjergby VP, Investor Relations, Tax & Treasury +45 7219 5387 miby@pandora.net | CORPORATE COMMUNICATIONS Johan Melchior Director External Relations +45 4060 1415 jome@pandora.net |
Christian Møller Investor Relations Officer +45 7219 5361 chmo@pandora.net |