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EGM – Fullmaktsformulär

04.05.2016/0 Comments/in Corporate Governance 2016, Corporate, english, pdf /by dvdesign
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EGM – Skälighetsutlåtande

04.05.2016/0 Comments/in Corporate Governance 2016, Corporate, english, pdf /by dvdesign
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EGM – Styrelsens redogörelse – Aktiemarknadsnämndens uttalande

04.05.2016/0 Comments/in Corporate Governance 2016, Corporate, english, pdf /by dvdesign
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Styrelsens förslag till beslut vid den extra bolagsstämman

04.05.2016/0 Comments/in Corporate Governance 2016, Corporate, english, pdf /by dvdesign
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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

Board of Directors report on the evaluation of remuneration during 2015

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 00:00:002020-10-05 16:57:21Board of Directors report on the evaluation of remuneration during 2015

Auditors statement regarding the application of remuneration guidelines during 2015

12.04.2016/0 Comments/in Corporate Governance 2016, Corporate, english, pdf /by dvdesign
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RECENT POSTS

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  • Lundin Energy announces an update to the guidance for its renewables business27.06.2022
  • Johan Sverdrup full fieldLundin Energy will trade ex-dividend on 23 June in relation to the transaction with Aker BP22.06.2022
  • Lundin Energy presents guidance for its renewables business20.06.2022
  • MLK WindfarmExtraordinary General Meeting of Lundin Energy AB (16 June 2022)16.06.2022
  • Fulfilment of closing conditions and timeline for completion of combination of Lundin Energy’s E&P business with Aker BP15.06.2022
  • Lundin Energy to present guidance for its renewables business on 20 June 202214.06.2022
  • Lundin Energy proposes name change to Orrön Energy16.05.2022
  • Notice of Extraordinary General Meeting of Lundin Energy AB (16 June 2022)16.05.2022
  • Johan SverdrupReceipt of all necessary governmental approvals for the Combination between Lundin Energy’s E&P business and Aker BP02.05.2022
> News Archive (PDF)

 

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