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Rapport och förslag från Lundin Energy AB:s valberedning till årsstämman 2021

25.02.2021/in Corporate Governance 2021, årsstämma, Corporate, pdf, svenska, swedish /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:542022-03-01 17:50:07Rapport och förslag från Lundin Energy AB:s valberedning till årsstämman 2021

Shareholder proposal 2

25.02.2021/in Corporate Governance 2021, agm, Corporate, english, pdf /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:492021-02-24 20:54:25Shareholder proposal 2

Board of Directors’ complete proposals to the 2021 AGM

25.02.2021/in Corporate Governance 2021, agm, Corporate, english, pdf /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:452021-02-24 21:09:17Board of Directors’ complete proposals to the 2021 AGM

Fullmaktsformulär

25.02.2021/in Corporate Governance 2021, årsstämma, Corporate, pdf, svenska, swedish /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:432021-02-24 20:54:31Fullmaktsformulär

Kallelse till årsstämma i Lundin Energy AB (regulatorisk)

25.02.2021/in Press release, Press Release Swedish Regulatory 2021, årsstämma, Corporate, pdf, regulatorisk, svenska /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:422022-05-24 16:13:25Kallelse till årsstämma i Lundin Energy AB (regulatorisk)

Styrelsens samtliga förslag till årsstämman 2021

25.02.2021/in Corporate Governance 2021, årsstämma, Corporate, pdf, svenska, swedish /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:412021-02-24 21:11:43Styrelsens samtliga förslag till årsstämman 2021

Auditor’s statement regarding the application of remuneration guidelines during 2020

25.02.2021/in Corporate Governance 2021, agm, Corporate, english, pdf /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:312021-03-29 15:48:34Auditor’s statement regarding the application of remuneration guidelines during 2020

Aktieägarförslag 2

25.02.2021/in Corporate Governance 2021, årsstämma, Corporate, pdf, svenska, swedish /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:302021-02-24 20:54:52Aktieägarförslag 2

Proxy Form

25.02.2021/in Corporate Governance 2021, agm, Corporate, english, pdf /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:302021-02-24 20:54:45Proxy Form
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RECENT POSTS

  • Johan Sverdrup P2 PlatformCompletion of the combination of Lundin Energy’s E&P business with Aker BP30.06.2022
  • Lundin Energy announces an update to the guidance for its renewables business27.06.2022
  • Johan Sverdrup full fieldLundin Energy will trade ex-dividend on 23 June in relation to the transaction with Aker BP22.06.2022
  • Lundin Energy presents guidance for its renewables business20.06.2022
  • MLK WindfarmExtraordinary General Meeting of Lundin Energy AB (16 June 2022)16.06.2022
  • Fulfilment of closing conditions and timeline for completion of combination of Lundin Energy’s E&P business with Aker BP15.06.2022
  • Lundin Energy to present guidance for its renewables business on 20 June 202214.06.2022
  • Lundin Energy proposes name change to Orrön Energy16.05.2022
  • Notice of Extraordinary General Meeting of Lundin Energy AB (16 June 2022)16.05.2022
  • Johan SverdrupReceipt of all necessary governmental approvals for the Combination between Lundin Energy’s E&P business and Aker BP02.05.2022
> News Archive (PDF)

 

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