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Statutory auditor

Lundin Energy’s statutory auditor audits annually the Company’s financial statements, the consolidated financial statements, the Board’s and the CEO’s administration of the Company’s affairs and reports on the Corporate Governance Report. The auditor also performs a review of the Company’s half year report and issues a statement regarding the Company’s compliance with the Policy on Remuneration approved by the AGM. The Board of Directors meets at least once a year with the auditor without any member of Group management present at the meeting. In addition, the auditor participates regularly in Audit Committee meetings, in particular in connection with the Company’s half year and year end reports. Group entities outside of Sweden are audited in accordance with local rules and regulations.

At the 2020 AGM, the audit firm Ernst & Young AB was elected as the auditor of the Company for a period of one year until the 2021 AGM. The auditor in charge is the authorised public accountant Anders Kriström.

Independent qualified reserves auditor
Lundin Energy’s independent qualified reserves auditor audits annually the Company’s oil and gas reserves and certain contingent resources, i.e. the Company’s core assets, although such assets are not included in the Company’s balance sheet. The auditor meets at least once a year with Group management to discuss the reserves reporting and the audit process, and provides a yearly report on reserves data. The current auditor is ERC-Equipoise Ltd.

Related documents

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Auditor's statement regarding the revised report on and proposal for appropriation of profits
212.42 KB

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Auditors statement regarding the application of remuneration guidelines during 2019
1.10 MB

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Auditors statement regarding the application of remuneration guidelines during 2017
108.38 KB

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Auditors statement regarding the application of remuneration guidelines during 2016
1.15 MB

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Auditors statement regarding the application of remuneration guidelines during 2015
672.28kB

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Auditor's statement on remuneration guidelines 2015
75.89kB

ABOUT US


Vision & strategy
History
Corporate governance
Guiding principles
Articles of association
Remuneration
Long-term incentive plan
Nomination committee
Internal control
Risk management
Statutory auditor
Sudan legal case
Shareholders’ meetings
Previous shareholders’ meetings
Board of directors
Board duties & committees
Senior management
Management duties
Sponsorships
Lundin people
Employment

 

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