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AGM 2021 minutes

08.04.2021/in Corporate Governance 2021, 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 Keith2021-04-08 09:26:452021-04-08 09:28:21AGM 2021 minutes

Board proposal for establishing LTIP 2021

30.03.2021/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 Gaio2021-03-30 16:30:292021-04-13 15:41:29Board proposal for establishing LTIP 2021

Annual General Meeting of Lundin Energy AB 30 March 2021 (regulatory)

30.03.2021/in Press release, Press Release English Regulatory 2021, agm, Corporate, english, pdf, reg-eng, 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 Gaio2021-03-30 14:02:552022-05-24 16:04:44Annual General Meeting of Lundin Energy AB 30 March 2021 (regulatory)

Årsstämma i Lundin Energy AB den 30 mars 2021 (regulatorisk)

30.03.2021/in Press release, Press Release Swedish Regulatory 2021, agm, Corporate, pdf, reg-sve, 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 Gaio2021-03-30 14:02:092022-05-24 16:13:23Årsstämma i Lundin Energy AB den 30 mars 2021 (regulatorisk)

Notification of attendance and form for advance voting

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 08:00:592021-02-24 20:54:11Notification of attendance and form for advance voting

Notice of the Annual General Meeting of Lundin Energy AB (regulatory)

25.02.2021/in Press release, Press Release English Regulatory 2021, 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 Gaio2021-02-25 08:00:582022-05-24 16:04:46Notice of the Annual General Meeting of Lundin Energy AB (regulatory)

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

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
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