Lundin Energy
  • Lundin-Energy
  • Search
  • Menu Menu

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

Board recommendations regarding shareholder proposals

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 08:00:252021-02-24 20:54:58Board recommendations regarding shareholder proposals

Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act

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 08:00:232021-02-24 20:55:12Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act

Nomination Committee work and proposals for the 2021 AGM (incl. the Nomination Committee Process)

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 08:00:182021-02-24 21:21:55Nomination Committee work and proposals for the 2021 AGM (incl. the Nomination Committee Process)

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

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 08:00:162021-02-24 20:55:26Board of Directors’ statement under Chapter 18, Section 4 of the Swedish Companies Act

Shareholder proposal 1

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 08:00:132021-02-24 20:55:33Shareholder proposal 1

Remuneration report

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 08:00:042021-03-03 18:44:21Remuneration report

Information – Lundin Energy AB Annual General Meeting 2021

07.10.2020/in Corporate Governance 2020, 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 Keith2020-10-07 15:22:322021-11-10 17:59:47Information – Lundin Energy AB Annual General Meeting 2021

Revisors yttrande om tillämpningen av riktlinjerna för ersättning under 2018

06.10.2020/in Corporate Governance 2019, agm, Corporate, 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 Keith2020-10-06 10:56:152020-10-06 10:56:31Revisors yttrande om tillämpningen av riktlinjerna för ersättning under 2018
Page 4 of 7«‹23456›»

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)

 

  • Facebook
  • Linkedin
  • Instagram
  • Youtube
Lundin Energy App

QUICK LINKS
• Information på svenska
• Global Privacy Notice
• Cookie Policy
• Legal Notice
• Lundin Energy Norway Website
Contact us
Scroll to top

This site uses cookies. You can give or withdraw your consent globally or
manage your cookies preferences at any time by clicking on the following buttons.

I accept all cookiesI refuse all cookiesManage cookies

Cookie and Privacy Settings



How we use cookies

We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website.

Click on the different category headings to find out more. You can also change some of your preferences. Note that blocking some types of cookies may impact your experience on our websites and the services we are able to offer.

Essential Website Cookies

These cookies are strictly necessary to provide you with services available through our website and to use some of its features.

Because these cookies are strictly necessary to deliver the website, you cannot refuse them without impacting how our site functions. You can block or delete them by changing your browser settings and force blocking all cookies on this website.

Google Analytics Cookies

These cookies collect information that is used either in aggregate form to help us understand how our website is being used or how effective our marketing campaigns are, or to help us customize our website and application for you in order to enhance your experience.

If you do not want that we track your visist to our site you can disable tracking in your browser here:

Other external services

We also use different external services like Google Webfonts, Google Maps and external Video providers. Since these providers may collect personal data like your IP address we allow you to block them here. Please be aware that this might heavily reduce the functionality and appearance of our site. Changes will take effect once you reload the page.

Google Webfont Settings:

Google Map Settings:

Vimeo and Youtube video embeds:

Privacy Policy

You can read about our cookies and privacy settings in detail on our Global Privacy Notice and Cookie Policy pages.

Private: Global Privacy Notice & Cookie Policy

Accept settingsHide notification only

[ Placeholder content for popup link ] WordPress Download Manager - Best Download Management Plugin