agm – Page 5 – Lundin Energy

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Invitation to the Annual General Meeting of Lundin Petroleum AB (regulatory)

27.02.2020/in Press release, Press Release English Regulatory 2020, agm, Corporate, english, pdf, regulatory /by Davide Gaio

Articles of Association – mark-up

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

Board of Directors’ recommendations regarding shareholder proposals

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

Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act

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

Board of Directors’ complete proposals to the 2020 AGM

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

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

Articles of Association

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