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Nomination Committee

The Nomination Committee is formed in accordance with the Company’s Nomination Committee Process, which the shareholders approved at the 2020 AGM as applicable for all future AGMs, until a change is proposed by a Nomination Committee. According to the Process, the Company shall invite three of the larger shareholders of the Company based on shareholdings as per 1 June each year to form the Nomination Committee, however, the members are, regardless of how they are appointed, required to promote the interests of all shareholders of the Company.

The tasks of the Nomination Committee include making recommendations to the AGM regarding the election of the Chairman of the AGM, election of Board members and the Chairman of the Board, remuneration of the Chairman and other Board members, including remuneration for Board Committee work, election of the statutory auditor and remuneration of the statutory auditor.

Nomination Committee for the 2021 AGM
In accordance with the Nomination Committee Process, the Nomination Committee for the 2021 AGM consists of members appointed by three of the larger shareholders of the Company based on shareholdings as per 1 June 2020. The names of the members were announced and posted on the Company’s website on 16 June 2020. The Nomination Committee for the 2020 AGM consists of Filippa Gerstädt (representing Nordea Funds with a shareholding of 0.9%), Aksel Azrac (representing Nemesia S.à.r.l with a shareholding of 33.4%) and Ian H. Lundin (Chairman of the Board of Lundin Energy AB). Shareholders may submit proposals to the Nomination Committee for the 2021 AGM by e-mail to nomcom@lundin-energy.com not later than 21 December 2020.

Nomination Committee for the 2020 AGM
The members of the Nomination Committee for the 2020 AGM were announced and posted on the Company’s website on 16 October 2019 and consisted of the following members.

MemberAppointed byMeeting attendanceShares represented at
1 Aug 2019
Shares represented at
31 Dec 2019
Independent of the Company and Group managementIndependent of the Company’s major shareholders
Aksel AzracNemesia S.à.r.l
4/428.1%33.4%YesNo1
Filippa Gerstädt
Nordea Funds
4/40.7%1.2%YesYes
Ian H. LundinChairman of the Board
of Lundin Energy
4/4N/a2N/a2YesNo2
 Total Total 28.7%
(rounded)
Total 34.6%

1 Nemesia S.à.r.l holds 33.4 percent of the shares in Lundin Energy.
2 For details see pages 42-43 of the Company’s 2019 Annual Report.

Related documents

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Lundin Energy AB's Nomination Committee (regulatory)
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Proposals of the Nomination Committee for the 2019 AGM
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Nom Com work and proposals for the 2017 AGM
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Nom Com work and proposals for the 2016 AGM
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Nom Com work and proposals for the 2015 AGM
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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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