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Corporate governance
Lundin Energy’s corporate governance framework seeks to ensure that its business is conducted efficiently and responsibly, that responsibilities are allocated in a clear manner and that the interests of shareholders, management and the Board of Directors remain fully aligned.
Governance structure
The object of Lundin Energy’s business is to explore for, develop and produce oil and gas. The Company aims to create value for its shareholders through exploration and organic growth, while operating in an economically, socially and environmentally responsible way for the benefit of all stakeholders. To achieve this value creation, Lundin Energy applies a governance structure that favours straightforward decision making processes, with easy access to relevant decision makers, while nonetheless providing the necessary checks and balances for the control of the activities, both operationally and financially.
Annual General Meeting
The 2021 Annual General Meeting (AGM) will be held virtually on 30 March 2021. Further information about attending the AGM, as well as voting by proxy, will be made available on the following website page.
Code of Conduct
Achieving excellence in all parts of our business is a key driving force for Lundin Energy. We apply the same professional and responsible approach to people, the environment and society as we do in our exploration and production of oil and gas.
Our Code of Conduct sets out the principles that all employees are required to follow, from the rig floor to Board level, to ensure that we meet that commitment.
Code of Conduct
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Related documents
Corporate Governance Report 2020
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Corporate Governance Report 2017
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Corporate Governance Reports 2013
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Corporate Governance Reports 2012
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Corporate Governance Reports 2011
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Corporate Governance Reports 2010
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