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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

Ersättningsrapport

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 08:00:262021-03-03 18:45:55Ersättningsrapport

Styrelsens yttrande enligt 19 kap 22 § aktiebolagslagen

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 08:00:242021-02-24 20:55:04Styrelsens yttrande enligt 19 kap 22 § aktiebolagslagen

Revisors yttrande om tillämpningen av principerna för ersättning under 2020

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 08:00:222021-03-29 15:55:39Revisors yttrande om tillämpningen av principerna för ersättning under 2020

Anmälan och formulär för poströstning

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 08:00:182021-02-24 20:55:19Anmälan och formulär för poströstning

Rekommendation från styrelsen gällande aktieägarförslagen

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 08:00:112021-02-24 20:55:40Rekommendation från styrelsen gällande aktieägarförslagen

Aktieägarförslag 1

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 08:00:022021-02-24 20:55:52Aktieägarförslag 1

Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen

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 08:00:012021-02-24 20:55:58Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen

Information – Lundin Energy AB:s årsstämma 2021

07.10.2020/in Corporate Governance 2020, årsstämma, Corporate, pdf, svenska /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 15:26:002020-10-07 15:37:12Information – Lundin Energy AB:s årsstämma 2021
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> News Archive (PDF)

 

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