Pandora jewellery

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Course of Extraordinary General Meeting
Globenewswire· 2025-08-14 07:47
Company Overview - Pandora A/S is the world's largest jewellery brand, focusing on accessible luxury jewellery made from high-quality materials [2] - The company operates in over 100 countries with 6,800 points of sale, including more than 2,700 concept stores [2] - Pandora employs 37,000 people globally and is headquartered in Copenhagen, Denmark [3] Financial Performance - In 2024, Pandora generated revenue of DKK 31.7 billion (EUR 4.2 billion) [3] Sustainability Commitment - Pandora is committed to sustainability, aiming to halve greenhouse gas emissions across its value chain by 2030 [3] Recent Corporate Actions - An Extraordinary General Meeting was held on 14 August 2025, where Lars Sandahl Sørensen was elected as a new member of the Board of Directors [5] - The chair of the meeting, attorney Pernille Høstrup Dalhoff, was granted authority to make amendments to the resolutions and file applications for registration with the Danish Business Authority [2][5]
Reduction of Pandora A/S’ share capital
Globenewswire· 2025-04-11 09:17
At Pandora A/S’ Annual General Meeting on 12 March 2025, it was resolved to reduce theCompany’s share capital with a nominal amount of DKK 3,000,000 by cancellation of 3,000,000 treasury shares of DKK 1. The share capital reduction was announced in the Danish Business Authority's it-system on 12 March 2025 and the 4-week notification period has expired with no objections. The Board of Directors has therefore resolved to effect the share capital reduction. After reduction of the share capital, the Company’s ...
Transactions in Connection With Share Buyback Programme
Globenewswire· 2025-03-24 11:11
Core Points - Pandora announced a new share buyback programme with a maximum amount of DKK 4.0 billion, running from 6 February 2025 to 30 January 2026 [1][2] - The first tranche of the buyback programme is up to DKK 1.3 billion, starting on 6 February 2025 and concluding by 6 June 2025, managed by Nordea [2] - As of the latest transactions, Pandora has repurchased a total of 494,200 shares, with a total transaction value of DKK 597,797,194, and currently holds 3,776,550 treasury shares, representing 4.6% of its share capital [2] Company Overview - Pandora is the world's largest jewellery brand, focusing on accessible luxury jewellery made from high-quality materials, sold in over 100 countries through 6,800 points of sale [4] - The company is headquartered in Copenhagen, Denmark, employs 37,000 people, and is committed to sustainability, aiming to halve greenhouse gas emissions across its value chain by 2030 [5] - In 2024, Pandora generated revenue of DKK 31.7 billion (EUR 4.2 billion) and is listed on the Nasdaq Copenhagen stock exchange [5]