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Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen

29.03.2018/in Corporate Governance 2018, årsstämma, pdf, svenska /by dvdesign
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Styrelsens yttrande enligt 19 kap 22 § aktiebolagslagen

29.03.2018/in Corporate Governance 2018, årsstämma, pdf, svenska /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 dvdesign2018-03-29 08:30:372019-10-19 20:25:51Styrelsens yttrande enligt 19 kap 22 § aktiebolagslagen

Styrelsens förslag till inrättande av ett LTIP 2018

29.03.2018/in Corporate Governance 2018, årsstämma, pdf, svenska /by dvdesign
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Inbjudan till årsstämma 2018

29.03.2018/in Press release 2018, årsstämma, pdf, svenska /by dvdesign
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Styrelsens förslag till vinstutdelning

29.03.2018/in Corporate Governance 2018, årsstämma, pdf, svenska /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 dvdesign2018-03-29 08:30:262019-10-19 20:19:25Styrelsens förslag till vinstutdelning

Styrelsens rapport avseende utvärdering av ersättningar under 2017

29.03.2018/in Corporate Governance 2018, årsstämma, pdf, svenska /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 dvdesign2018-03-29 08:30:172020-10-06 10:11:17Styrelsens rapport avseende utvärdering av ersättningar under 2017

Valberedningens arbete och förslag inför årsstämman 2018

29.03.2018/in Corporate Governance 2018, årsstämma, pdf, svenska /by dvdesign
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Revisors yttrande om tillämpningen av principerna för ersättning 2017

29.03.2018/in Corporate Governance 2018, årsstämma, pdf, svenska /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 dvdesign2018-03-29 08:30:132020-10-06 10:14:13Revisors yttrande om tillämpningen av principerna för ersättning 2017

Fullmaktsformulär

29.03.2018/in Corporate Governance 2018, årsstämma, pdf, svenska /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 dvdesign2018-03-29 08:00:392019-10-19 20:28:40Fullmaktsformulär
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