Pandora A/S Announces New Board Member and Meeting Highlights

Pandora A/S Holds Extraordinary General Meeting
Pandora A/S convened an Extraordinary General Meeting to address several important matters. Among those was the election of a new member to the Board of Directors.
New Board Member Elected
During this meeting, Lars Sandahl Sørensen was elected as a new member of the Board of Directors. This decision marks a significant step for the company's leadership as it continues to evolve and adapt to the ever-changing jewellery market.
Chair's Authority Granted
The chair of the meeting, attorney Pernille Høstrup Dalhoff, received full authority to implement necessary amendments to the resolutions approved during the meeting. This flexibility ensures that the company can swiftly comply with any registration requirements imposed by the Danish Business Authority.
Pandora's Commitment to Sustainability
Pandora is renowned for its dedication to sustainable practices. As the largest jewellery brand globally, Pandora emphasizes using high-quality materials for its collections. They only craft their jewellery from recycled gold and silver, showcasing their commitment to environmental responsibility.
Business Growth and Reach
With a strong market presence, Pandora operates in over 100 countries with approximately 6,800 points of sale, highlighting their extensive reach. The company generated significant revenue of DKK 31.7 billion (EUR 4.2 billion) in the previous year, demonstrating robust business performance and a growing customer base.
Contacting Pandora for More Information
For investors and stakeholders seeking more insights about the company's operations or the recent meeting's outcomes, the dedicated Investor Relations team at Pandora is readily available. Below, find key contacts for inquiries:
Investor Relations
Bilal Aziz
SVP, Investor Relations & Treasury
+45 3137 9486
biazi@pandora.net
Corporate Communications
Johan Melchior
VP, Media Relations & Public Affairs
+45 4060 1415
jome@pandora.net
Additional Investor Relations Contact
Adam Fuglsang
Director, Investor Relations
+45 6167 7425
adfug@pandora.net
Frequently Asked Questions
What significant decision was made during the meeting?
The meeting confirmed the election of Lars Sandahl Sørensen as the new Board member.
Who chaired the Extraordinary General Meeting?
The meeting was chaired by attorney Pernille Høstrup Dalhoff.
What sustainability initiatives does Pandora focus on?
Pandora is committed to using recycled materials in its jewellery and aims to halve greenhouse gas emissions by 2030.
Where can I find more information about Pandora's financial performance?
For detailed insights into Pandora's financials, contact the Investor Relations team listed above.
How many points of sale does Pandora have globally?
Pandora operates approximately 6,800 points of sale across more than 100 countries.
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