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AGM 2022 Minutes

07.04.2022/in Corporate Governance 2022, 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 Gaio2022-04-07 15:01:052022-04-07 14:59:46AGM 2022 Minutes

Årsstämma 2022 protokoll

07.04.2022/in Corporate Governance 2022, agm, 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 Gaio2022-04-07 15:00:562022-04-07 15:01:40Årsstämma 2022 protokoll

2022 Annual General Meeting of Lundin Energy AB (regulatory)

31.03.2022/in Press release, Press Release English Regulatory 2022, agm, Corporate, english, pdf, regulatory /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 Gaio2022-03-31 15:07:552022-03-31 15:12:432022 Annual General Meeting of Lundin Energy AB (regulatory)

2022 Årsstämma i Lundin Energy AB (regulatorisk)

31.03.2022/in Press release, Press Release Swedish Regulatory 2022, agm, Corporate, pdf, regulatorisk, 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 Gaio2022-03-31 15:07:462022-03-31 15:12:312022 Årsstämma i Lundin Energy AB (regulatorisk)

Advance voting form – PDF

17.03.2022/in Corporate Governance 2022, agm, Corporate, english, pdf /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2022-03-17 15:54:162022-03-17 15:54:16Advance voting form – PDF

Board recommendations regarding shareholder proposals

26.02.2022/in Corporate Governance 2022, agm, Corporate, english, pdf /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2022-02-26 09:30:002022-02-26 09:30:00Board recommendations regarding shareholder proposals

Board of Directors’ statement under Chapter 18, Section 4 of the Swedish Companies Act

26.02.2022/in Corporate Governance 2022, agm, Corporate, english, pdf /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2022-02-26 09:25:592022-02-26 09:25:59Board of Directors’ statement under Chapter 18, Section 4 of the Swedish Companies Act

Nomination Committee work and proposals for the 2022 AGM

26.02.2022/in Corporate Governance 2022, agm, Corporate, english, pdf /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2022-02-26 09:20:582022-02-26 09:20:58Nomination Committee work and proposals for the 2022 AGM

Auditor’s statement regarding the application of remuneration guidelines during 2021

26.02.2022/in Corporate Governance 2022, agm, Corporate, english, pdf /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2022-02-26 09:16:542022-03-01 15:27:40Auditor’s statement regarding the application of remuneration guidelines during 2021
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