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PANDORA

General Meetings

ANNUAL GENERAL MEETING 2018

Pandora A/S’ Annual General Meeting will be held on Wednesday 14 March 2018 at 10:00 AM CET at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 Copenhagen V, Denmark 

 

Any shareholder who proposes business to be transacted at the Annual General Meeting on Wednesday 14 March 2018 must submit the proposal(s) to the Board of Directors’ Secretariat no later than Tuesday 30 January 2018. Proposals must be sent by letter to PANDORA A/S, Board of Directors’ Secretariat attn.: Peter Ring, Havneholmen 17-19, DK-1561 Copenhagen V, Denmark, or by email to legal@pandora.net.

 

Annual General Meeting 2018