Company announcements
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03-18-2024Transactions in connection with share buyback programmeOn 7 February 2024, Pandora announced a new share buyback programme, cf. Company announcement no. 843. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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03-14-2024Course of Annual General MeetingOn 14 March 2024 the Annual General Meeting (the “Meeting”) in Pandora A/S (the “Company”) was held. The Meeting considered the following agenda items. 1. The Board of Directors' (the “Board”) report on the Company's activities during the past financial year The report was not subject to voting.
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03-11-2024Transactions in connection with share buyback programmeOn 7 February 2024, Pandora announced a new share buyback programme, cf. Company announcement no. 843. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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03-04-2024Transactions in connection with share buyback programmeOn 7 February 2024, Pandora announced a new share buyback programme, cf. Company announcement no. 843. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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02-26-2024Transactions in connection with share buyback programmeOn 7 February 2024, Pandora announced a new share buyback programme, cf. Company announcement no. 843. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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02-19-2024Transactions in connection with share buyback programmeOn 7 February 2024, Pandora announced a new share buyback programme, cf. Company announcement no. 843. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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02-15-2024Notice of Annual General MeetingThe Annual General Meeting (the “Meeting”) of Pandora A/S (the "Company") is hereby convened to be held on Thursday, 14 March 2024 at 10:00 a.m. CET (doors will open at 9:30) The Meeting will be held at Pandora A/S, Havneholmen 17-19, DK-1561 Copenhagen V, Denmark with the following agenda: The
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02-13-2024TRADING IN PANDORA A/S SHARES BY BOARD MEMBERS, EXECUTIVES AND ASSOCIATED PERSONSPandora A/S has been notified of transactions in the Pandora A/S share by persons discharging managerial responsibilities and/or closely associated persons. Alexander Lacik, Chief Executive Officer of Pandora A/S, has reported the sale of 35,000 shares at a total consideration of DKK 37,594,450.00,
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02-12-2024Transactions in connection with share buyback programmeOn 7 February 2024, Pandora announced a new share buyback programme, cf. Company announcement no. 843. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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02-07-2024Notice to Noteholders of the EUR 500,000,000 4.500% Sustainability-Linked Notes due 10 April 2028 (ISIN XS2596599147) (the "Notes") issued by Pandora A/SThe Issuer refers to Condition 8(f) of the terms and conditions of the Notes and gives notice to the holders of the Notes that: A Recalculation Event (as defined in Condition 8(f)) has occurred. The level of KPI used as baseline (with the Base Year being 2019) for Scope 3 Emissions for the Notes
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02-07-2024Pandora announces a new DKK 4.0 billion share buy-back programmeThe Board of Directors has decided to launch a new share buy-back programme under which Pandora will buy back own shares for a maximum consideration of DKK 4.0 billion in the period from 8 February 2024 to 31 January 2025 at the latest, both days inclusive.
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02-07-2024Pandora Annual Report 2023Please find the Annual Report for 2023 and Sustainability Report for 2023 enclosed. Attachments Pandora Annual Report 2023 Pandora Annual Report 2023 (PAND-2023-12-31-en.zip) Pandora Sustainability Report 2023
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02-07-2024Pandora delivers 8% organic growth in 2023 – targeting 6-9% growth in 2024FY 2023 highlights The Phoenix strategy is elevating Pandora as the leading accessible jewellery brand globally. Investments across the value chain drove solid growth in 2023 and pave the way for continued growth in 2024. Organic growth ended at +8% (previous guidance of “5-6%”), comprising of LFL
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02-05-2024Transactions in connection with share buyback programmeOn 21 June 2023, Pandora announced a new share buyback programme, cf. Company announcement no. 796. The share buyback programme has been executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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01-29-2024Transactions in connection with share buyback programmeOn 21 June 2023, Pandora announced a new share buyback programme, cf. Company announcement no. 796. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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01-22-2024Transactions in connection with share buyback programmeOn 21 June 2023, Pandora announced a new share buyback programme, cf. Company announcement no. 796. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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01-15-2024Transactions in connection with share buyback programmeOn 21 June 2023, Pandora announced a new share buyback programme, cf. Company announcement no. 796. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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01-08-2024Transactions in connection with share buyback programmeOn 21 June 2023, Pandora announced a new share buyback programme, cf. Company announcement no. 796. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).
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01-07-2024Pandora exceeds guidance: Strong Q4 sales lift full year organic growth to 8%Following a strong end to 2023 with double-digit organic growth in the fourth quarter and solid profitability, the preliminary and unaudited results for 2023 exceed the full-year guidance communicated on 8 November 2023. Key Q4 2023 highlights (preliminary and unaudited): Q4 2023 organic growth
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01-02-2024Transactions in connection with share buyback programmeOn 21 June 2023, Pandora announced a new share buyback programme, cf. Company announcement no. 796. The share buyback programme is executed in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation).