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Villkor för teckningsoptioner av serie 2022:2

16.05.2022/in Corporate Governance 2022, Corporate, EGM, pdf, svenska, swedish /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 Keith2022-05-16 17:04:512022-05-16 18:22:26Villkor för teckningsoptioner av serie 2022:2

Styrelsens fullständiga förslag till den extra bolagsstämman

16.05.2022/in Corporate Governance 2022, Corporate, EGM, pdf, svenska, swedish /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 Keith2022-05-16 17:04:502022-05-16 18:22:31Styrelsens fullständiga förslag till den extra bolagsstämman

Villkor för teckningsoptioner av serie 2022:1

16.05.2022/in Corporate Governance 2022, Corporate, EGM, pdf, svenska, swedish /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 Keith2022-05-16 17:04:372022-05-16 18:22:35Villkor för teckningsoptioner av serie 2022:1

Revisorns yttrande enligt 14 kap. 8 § aktiebolagslagen

16.05.2022/in Corporate Governance 2022, Corporate, EGM, pdf, svenska, swedish /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 Keith2022-05-16 17:04:372022-05-16 18:22:43Revisorns yttrande enligt 14 kap. 8 § aktiebolagslagen

Styrelsens redogörelse enligt 14 kap. 8 § aktiebolagslagen

16.05.2022/in Corporate Governance 2022, Corporate, EGM, pdf, svenska, swedish /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 Keith2022-05-16 17:04:362022-05-16 18:22:50Styrelsens redogörelse enligt 14 kap. 8 § aktiebolagslagen

Föreslagen bolagsordning

16.05.2022/in Corporate Governance 2022, Corporate, EGM, pdf, svenska, swedish /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 Keith2022-05-16 17:04:322022-05-16 18:22:56Föreslagen bolagsordning

Fullmaktsformulär

16.05.2022/in Corporate Governance 2022, Corporate, EGM, pdf, svenska, swedish /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 Keith2022-05-16 17:04:212022-05-16 18:23:01Fullmaktsformulär

Poströstningsformulär (utan BankID) med möjlighet att följa den extra bolagsstämman online

16.05.2022/in Corporate Governance 2022, EGM, pdf, svenska, swedish /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 Keith2022-05-16 17:04:182022-05-16 18:23:06Poströstningsformulär (utan BankID) med möjlighet att följa den extra bolagsstämman online

Valberedningens rapport och förslag till den extra bolagsstämman

16.05.2022/in Corporate Governance 2022, Corporate, EGM, pdf, svenska, swedish /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 Keith2022-05-16 17:04:162022-05-16 18:23:11Valberedningens rapport och förslag till den extra bolagsstämman
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