Lundin Energy
  • Home
  • 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
  • Operations
    • Producing assets
      • Johan Sverdrup
      • Edvard Grieg
      • Alvheim Area
    • Organic growth
      • New projects
      • Exploration & appraisal
      • Licence Map
    • Reserves & resources
      • Definitions
    • Renewable projects
  • Sustainability
    • Climate change
      • Decarbonisation strategy
    • Environmental protection
      • Biodiversity
      • Water & waste
      • Oil spill preparedness
      • Decommissioning
    • Safe operations
      • Health & safety
      • Emergency preparedness
    • People & society
      • Diversity & employment
      • Human rights
      • Stakeholder engagement
      • Lundin Foundation
    • Sustainability governance
    • Sustainability data
  • Investors
    • The share
      • Share price look-up
    • Financial reporting
    • Key financial data
    • Financial calendar
    • Shareholder statistics
    • Dividends
    • ADR programme
    • Analyst & consensus
      • Consensus
    • Historical tax pools
    • Credit rating
    • Investor pack
  • News & media
    • Press release
    • Presentations
    • Webcasts
    • Photos
    • Videos
  • Search
  • Menu Menu

Denna sida finns tillgänglig på svenska

Guiding principles of corporate governance

Since its creation in 2001, Lundin Energy has been guided by general principles of corporate governance, which form an integral part of Lundin Energy’s business model. 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 such sustainable 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. Lundin Energy’s principles of corporate governance seek to:

· Protect shareholder rights
· Provide a safe and rewarding working environment to all employees
· Ensure compliance with applicable laws and best industry practice
· Ensure activities are carried out competently and sustainably
· Sustain the well-being of local communities in areas of operation

As a Swedish public limited company listed on Nasdaq Stockholm, Lundin Energy is subject to the Rule Book for Issuers of Nasdaq Stockholm, which can be found on www.nasdaqomxnordic.com. In addition, the Company abides by principles of corporate governance found in a number of internal and external documents. Abiding to corporate governance principles builds trust in Lundin Energy, which results in increased shareholder value. By ensuring the business is conducted in a responsible manner, the corporate governance structure ultimately paves the way to increased efficiency.

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

 

  • Facebook
  • Linkedin
  • Instagram
  • Youtube
Lundin Energy App

QUICK LINKS
• Information på svenska
• Global Privacy Notice
• Cookie Policy
• Legal Notice
• Lundin Energy Norway Website
Contact us
Scroll to top

This site uses cookies. You can give or withdraw your consent globally or
manage your cookies preferences at any time by clicking on the following buttons.

I accept all cookiesI refuse all cookiesManage cookies

Cookie and Privacy Settings



How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available through our website and to use some of its features.

Because these cookies are strictly necessary to deliver the website, you cannot refuse them without impacting how our site functions. You can block or delete them by changing your browser settings and force blocking all cookies on this website.

Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.

If you do not want that we track your visist to our site you can disable tracking in your browser here:

Other external services

We also use different external services like Google Webfonts, Google Maps and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Google Map Settings:

Vimeo and Youtube video embeds:

Privacy Policy

You can read about our cookies and privacy settings in detail on our Global Privacy Notice and Cookie Policy pages.

Global Privacy Notice & Cookie Policy

Accept settingsHide notification only

[ Placeholder content for popup link ] WordPress Download Manager - Best Download Management Plugin