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Extra bolagsstämma 2022 protokoll med bilagor

20.06.2022/in Corporate Governance 2022, Corporate, EGM, 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 Gaio2022-06-20 14:40:542022-06-20 14:42:04Extra bolagsstämma 2022 protokoll med bilagor

EGM 2022 minutes with appendices

20.06.2022/in Corporate Governance 2022, Corporate, EGM, 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 Gaio2022-06-20 14:01:322022-06-20 14:40:51EGM 2022 minutes with appendices

Extraordinary General Meeting of Lundin Energy AB – 16 June 2022 (Regulatory)

16.06.2022/in Press release, Press Release English Regulatory Corporate, EGM, 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 Gaio2022-06-16 10:06:572022-06-16 10:06:06Extraordinary General Meeting of Lundin Energy AB – 16 June 2022 (Regulatory)

Extra bolagsstämma i Lundin Energy AB – 16 juni 2022 (regulatorisk)

16.06.2022/in Press release, Press Release Swedish Regulatory 2022, Corporate, EGM, pdf, regulatorisk, regulatory, 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 Gaio2022-06-16 10:05:542022-06-16 10:05:49Extra bolagsstämma i Lundin Energy AB – 16 juni 2022 (regulatorisk)

Board of Directors’ complete proposals to the EGM – 16 June 2022

16.05.2022/in Corporate Governance 2022, Corporate, EGM, 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 Gaio2022-05-16 17:05:532022-05-16 18:00:36Board of Directors’ complete proposals to the EGM – 16 June 2022

Proposed Articles of Association – Mark-up

16.05.2022/in Corporate Governance 2022, Corporate, EGM, 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 Gaio2022-05-16 17:05:442022-05-16 18:00:44Proposed Articles of Association – Mark-up

Proxy Form – EGM 16 June 2022

16.05.2022/in Corporate Governance 2022, Corporate, EGM, 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 Gaio2022-05-16 17:05:302022-05-16 18:00:55Proxy Form – EGM 16 June 2022

Proposed Articles of Association

16.05.2022/in Corporate Governance 2022, Corporate, EGM, 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 Gaio2022-05-16 17:05:272022-05-16 18:01:10Proposed Articles of Association

Advance voting form (without Swedish BankID) with an option to follow the online EGM 2022 (PDF)

16.05.2022/in Corporate Governance 2022, Corporate, EGM, 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 Gaio2022-05-16 17:05:212022-05-16 18:01:22Advance voting form (without Swedish BankID) with an option to follow the online EGM 2022 (PDF)
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> News Archive (PDF)

 

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