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Styrelsens samtliga förslag till årsstämman 2020

27.02.2020/in Corporate Governance 2020, årsstämma, Corporate, pdf, svenska /by Keith
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Styrelsens yttrande enligt 19 kap 22 § aktiebolagslagen

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 08:11:04Styrelsens yttrande enligt 19 kap 22 § aktiebolagslagen

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

Nomination Committee work and proposals for the 2020 AGM (incl. the Nomination Committee Process)

27.02.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /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 08:00:102020-02-27 08:07:26Nomination Committee work and proposals for the 2020 AGM (incl. the Nomination Committee Process)

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

Articles of Association

27.02.2020/in Corporate Governance 2020, agm, english, pdf /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 08:06:29Articles of Association

Fullmaktsformulär

27.02.2020/in Corporate Governance 2020, årsstämma, Corporate, pdf, svenska /by Keith
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Lundin Petroleum AB Annual General Meeting 2020

17.09.2019/in Corporate Governance 2019, Corporate, english, pdf /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 dvdesign2019-09-17 17:17:312020-08-10 10:33:33Lundin Petroleum AB Annual General Meeting 2020

Extra bolagsstämma 2019 protokoll med bilagor

02.08.2019/in Corporate Governance 2019, 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 dvdesign2019-08-02 10:09:302019-10-18 15:16:26Extra bolagsstämma 2019 protokoll med bilagor
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