agm – Page 3 – Lundin Energy

Downloads

Board proposal for establishing LTIP 2020

26.08.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

Board of Directors proposal for the 2020 Policy on Remuneration

26.08.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

Lundin Energy AB’s Nomination Committee (regulatory)

16.06.2020/in Press release, Press Release English Regulatory 2020, agm, Corporate, english, pdf, regulatory /by Keith

AGM 2020 minutes – appendices

02.04.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

AGM 2020 minutes

02.04.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

Chairmans’s statement – AGM 2020

31.03.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

Annual General Meeting of Lundin Petroleum AB 31 March 2020 (regulatory)

31.03.2020/in Press release, Press Release English Regulatory agm, Corporate, english, pdf, regulatory /by Davide Gaio

Auditor’s statement regarding the revised report on and proposal for appropriation of profits

31.03.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

Board of Directors’ revised dividend proposal to the AGM 2020

23.03.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith