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Styrelsens samtliga förslag till årsstämman 2020

27.02.2020/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 Keith2020-02-27 08:00:172020-02-27 08:10:43Styrelsens samtliga förslag till årsstämman 2020

Rekommendation från styrelsen gällande aktieägarförslagen

27.02.2020/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 Keith2020-02-27 08:00:132020-02-27 08:10:59Rekommendation från styrelsen gällande aktieägarförslagen

Styrelsens rapport avseende utvärdering av ersättningar under 2019

27.02.2020/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 Keith2020-02-27 08:00:082020-10-06 10:20:42Styrelsens rapport avseende utvärdering av ersättningar under 2019

Fullmaktsformulär

27.02.2020/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 Keith2020-02-27 08:00:052020-02-27 08:10:48Fullmaktsformulär

Årsstämma 2019 protokoll – bilagor

09.04.2019/in Corporate Governance 2019, årsstämma, Corporate, pdf, svenska /by dvdesign
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 dvdesign http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg dvdesign2019-04-09 09:58:482019-10-19 18:44:12Årsstämma 2019 protokoll – bilagor

Årsstämma 2019 protokoll

09.04.2019/in Corporate Governance 2019, årsstämma, Corporate, pdf, svenska /by dvdesign
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 dvdesign http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg dvdesign2019-04-09 09:55:372019-10-19 18:44:51Årsstämma 2019 protokoll

Tal till årsstämman 2019 – Alex Schneiter, VD

29.03.2019/in Corporate Governance 2019, årsstämma, Corporate, svenska /by dvdesign
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 dvdesign http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg dvdesign2019-03-29 15:10:432019-10-19 18:47:49Tal till årsstämman 2019 – Alex Schneiter, VD

Årsstämma i Lundin Petroleum AB den 29 mars 2019 (regulatorisk)

28.03.2019/in Press release, Press Release Swedish Regulatory 2019, årsstämma, Corporate, regulatorisk, svenska /by dvdesign
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 dvdesign http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg dvdesign2019-03-28 14:40:432022-05-24 16:22:20Årsstämma i Lundin Petroleum AB den 29 mars 2019 (regulatorisk)

Styrelsens förslag till beslut om vinstutdelning enligt 18 kap 3 § aktiebolagslagen

26.02.2019/in Corporate Governance 2019, årsstämma, pdf, svenska /by dvdesign
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 dvdesign http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg dvdesign2019-02-26 08:30:552019-10-19 18:56:29Styrelsens förslag till beslut om vinstutdelning enligt 18 kap 3 § aktiebolagslagen
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