2016 Extraordinary General Meeting in Stockholm – 30 May 2016 | |
» | EGM 2016 minutes |
» | EGM 2016 minutes – appendices |
» | EGM – press release |
» | EGM presentation |
» | Registration for the EGM |
» | Invitation to the EGM |
» | Board’s Proposal for Resolutions to be considered at the EGM |
» | Board’s Report under Swedish Securities Council Statement 2012:05 |
» | Fairness Opinion |
» | Proxy Form |
2010 Extraordinary General Meeting in Stockholm – 4 November 2010 | |
» | EGM minutes |
» | Etrion prospectus November 2010 |
» | EGM presentation |
» | PR – EGM approves distribution of Etrion shares |
» | Documents for the EGM |
» | Proxy form |
» | Distribution of Etrion shares presentation |
» | PR – Notice of EGM |
» | EGM web registration |
» | PR – Lundin to distribute Etrion shares |
2010 Annual General Meeting in Stockholm – 6 May 2010 | |
» | AGM 2010 minutes |
» | AGM 2010 presentation |
» | PR- Lundin Petroleum AGM 2010 |
» | Auditors report |
» | AGM documents |
» | Nomination Committee 2010 |
» | AGM 2010 notice |
» | Lundin Petroleum’s Nomination Committee |
2010 Extraordinary General Meeting in Stockholm – 22 March 2010 | |
» | EGM minutes |
» | PR – EGM approves spin-off |
» | Documents for the EGM |
» | PR – Notice of EGM |
» | Information circular – EnQuest |
2008 Annual General Meeting in Stockholm – 13 May 2008 | |
» | AGM 2008 – minutes (Swedish) |
» | Annual General Meeeting press release – 13 May 2008 |
» | Documents for the AGM 2008 |
» | Notice of the AGM 2008 |
» | Lundin Petroleum’s Nomination Committee |
2007 Annual General Meeting in Stockholm – 16 May 2007 | |
» | AGM 2007 – minutes – 16 May 2007 (Swedish) |
» | AGM 2007 Press Release – 16 May 2007 |
» | AGM 2007 – Presentation |
» | Documents for the AGM 2007 – 4 May 2007 |
» | Notice of Annual General meeting 2007 – 17 April 2007 |
2007 Extraordinary General Meeting in Stockholm – 16 April 2007 | |
» | EGM minutes – 16 April 2007 (Swedish) |
» | EGM Presentation 16-04-07 (PDF) |
» | PR – Notice of Extraordinary General Meeting |
2006 Extraordinary General Meeting in Stockholm – 21 July 2006 |
The Extraordinary General Meeting of the shareholders was held on Friday, 21 July 2006 in Stockholm |
2006 Annual General Meeting in Stockholm – 17 May 2006 | |
» | Notice of AGM 2006 |
» | Remuneration Policy (PDF) |
» | AGM 2006 information (PDF in Swedish) |
» | AGM press release – 17 May 2006 |
» | Minutes of AGM 2006 (PDF in Swedish) |
2005 Annual General Meeting in Stockholm – 19 May 2005 | |
» | Download minutes of the AGM 2005 (PDF) |
2004 Annual General Meeting in Stockholm – 19 May 2004 |
The Annual General Meeting of Lundin Petroleum AB was held on Wednesday, May 19, in Stockholm. The Company’s and the Group’s income statements and balance sheets were adopted and the Board of Directors and the President were discharged from liability for the financial year 2003. Adolf H. Lundin, Carl Bildt, C. Ashley Heppenstall, Kai Hietarinta, Ian H. Lundin, Lukas H. Lundin, William A. Rand and Magnus Unger were re-elected Directors of the Board. The Meeting resolved that no dividends should be paid for the year 2003. Further, the Meeting resolved, in accordance with the Board of Directors’ proposal: – to authorize the Board of Directors to issue no more than 25,000,000 new shares and thereby be able to resolve to disapply the shareholders pre-emption rights in order to enable the company to raise capital for the company’s business operations and business acquisitions; and – to issue no more than 2,250,000 warrants in order to secure fulfilment of the obligation to grant options in accordance with the company’s share option plan, based on stock options (Sw. personaloptioner). The warrants may be exercised from 31 May 2005 up to and including 31 May 2007 at an exercise price corresponding to 110 per cent of the average last paid price for Lundin Petroleum’s shares on the O-list of the Stockholm Stock Exchange during the period from 19 May 2004 up to and including 4 June 2004. – to pay the Board of Directors for the directorship SEK 2.7 million to be distributed by the Board of Directors among its members. The fee includes work in the Board Committees. In addition, the Board of Directors shall have disposal of an amount of no more than SEK 4.5 million for remuneration of Board members for special assignments outside the directorship. The Auditors’ fees are proposed to be paid upon approval of their invoice. |