agm – Page 4 – Lundin Energy

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Amendment to proposed 2019 dividend and further update on AGM planning (regulatory)

23.03.2020/in Press release, Press Release English Regulatory 2020, agm, Corporate, english, pdf, regulatory /by Keith

Board statement to the revised dividend proposal to the AGM 2020

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

Precautionary measures affecting Lundin Petroleum’s Annual General Meeting as a result of the current Coronavirus (Covid-19) outbreak

13.03.2020/in Press release 2020, agm, Corporate, english, pdf /by Davide Gaio

Inbjudan till årsstämma i Lundin Petroleum AB (regulatorisk)

27.02.2020/in Press release, Press Release Swedish Regulatory 2020, agm, Corporate, pdf, regulatorisk, svenska, swedish /by Davide Gaio

Board of Directors report on the evaluation of remuneration during 2019

27.02.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

Proxy form

27.02.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

Board of Directors’ statement under Chapter 18, Section 4 of the Swedish Companies Act

27.02.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

Shareholder proposals

27.02.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith

Auditors statement regarding the application of remuneration guidelines during 2019

27.02.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith