The shareholders’ meeting is the highest decision-making body of Lundin Energy where the shareholders exercise their voting rights and influence the business of the Company. The AGM is held each year before the end of June at the seat of the Board in Stockholm. The notice of the AGM is announced in the Swedish Gazette (Post- och Inrikes Tidningar) and on the Company’s website no more than six and no less than four weeks prior to the meeting. The documentation for the AGM is provided on the Company’s website in Swedish and in English at the latest three weeks prior to the AGM and all proceedings are simultaneously translated from Swedish to English and from English to Swedish.
The 2022 Annual General Meeting (AGM) will be held on 31 March 2022 at the Hotel at Six, Brunkebergstorg 6 in Stockholm.
|2022 Annual General Meeting – 31 March 2022|
|»||Information – Lundin Energy AB Annual General Meeting 2022|
|»||PR – Lundin Energy AB’s Nomination Committee|
Previous shareholders’ meetings