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Styrelsens förslag till års 2017 LTIP

04.04.2017/in Other 2017, årsstämma, Corporate, pdf, svenska /by dvdesign
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Styrelsens förslag att besluta om nyemission av aktier – årsstämma 2017

04.04.2017/in Other 2017, årsstämma, Corporate, pdf, svenska /by dvdesign
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Styrelsens förslag om återköp och försäljning av aktier – årsstämma 2017

04.04.2017/in Other 2017, årsstämma, Corporate, pdf, svenska /by dvdesign
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Styrelsens yttrande enligt 19 kap. 22§ aktiebolagslagen – årsstämma 2017

04.04.2017/in Other 2017, årsstämma, Corporate, pdf, svenska /by dvdesign
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Valberedningens arbete och förslag inför årsstämman 2017

04.04.2017/in Other 2017, årsstämma, Corporate, pdf, svenska /by dvdesign
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Aktieägareförslag – årsstämma 2017

04.04.2017/in Other 2017, årsstämma, Corporate, pdf, svenska /by dvdesign
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Rekommendation från styrelsen gällande aktieägarförslag – årsstämma 2017

04.04.2017/in Other 2017, årsstämma, Corporate, pdf, svenska /by dvdesign
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Fullmaktsformulär – årsstämma 2017

04.04.2017/in Other 2017, årsstämma, Corporate, pdf, svenska /by dvdesign
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Inbjudan till årsstämma 2017 (regulatorisk)

04.04.2017/in Press release, Press Release Swedish Regulatory 2017, årsstämma, Corporate, pdf, regulatorisk, svenska /by dvdesign
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  • Johan Sverdrup full fieldLundin Energy will trade ex-dividend on 23 June in relation to the transaction with Aker BP22.06.2022
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  • MLK WindfarmExtraordinary General Meeting of Lundin Energy AB (16 June 2022)16.06.2022
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  • 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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