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EGM – Styrelsens redogörelse – Aktiemarknadsnämndens uttalande

04.05.2016/0 Comments/in Corporate Governance 2016, 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 dvdesign2016-05-04 00:00:002016-05-04 00:00:00EGM – Styrelsens redogörelse – Aktiemarknadsnämndens uttalande

Styrelsens förslag till beslut vid den extra bolagsstämman

04.05.2016/0 Comments/in Corporate Governance 2016, 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 dvdesign2016-05-04 00:00:002016-05-04 00:00:00Styrelsens förslag till beslut vid den extra bolagsstämman

EGM proxy form

04.05.2016/0 Comments/in Corporate Governance 2016, 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 dvdesign2016-05-04 00:00:002016-05-04 00:00:00EGM proxy form

EGM – fairness opinion

04.05.2016/0 Comments/in Corporate Governance 2016, 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 dvdesign2016-05-04 00:00:002016-05-04 00:00:00EGM – fairness opinion

Board proposal for the 2016 LTIP revised

03.05.2016/0 Comments/in Corporate Governance 2016, 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 dvdesign2016-05-03 00:00:002016-05-03 00:00:00Board proposal for the 2016 LTIP revised

Styrelsens förslag till 2016 års LTIP – reviderad

03.05.2016/0 Comments/in Corporate Governance 2016, 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 dvdesign2016-05-03 00:00:002016-05-03 00:00:00Styrelsens förslag till 2016 års LTIP – reviderad

Corporate Governance Reports 2015

19.04.2016/0 Comments/in Corporate Governance 2016, Corporate, english /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 dvdesign2016-04-19 19:12:182020-08-10 11:23:56Corporate Governance Reports 2015

Proxy form

12.04.2016/0 Comments/in Corporate Governance 2016, 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 dvdesign2016-04-12 00:00:002016-04-12 00:00:00Proxy form

Nom Com work and proposals for the 2016 AGM

12.04.2016/0 Comments/in Corporate Governance 2016, 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 dvdesign2016-04-12 00:00:002016-04-12 00:00:00Nom Com work and proposals for the 2016 AGM
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