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Board proposal for establishing LTIP 2019

26.02.2019/in Corporate Governance 2019, Corporate, pdf /by dvdesign
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Invitation to the Annual General Meeting of Lundin Petroleum AB (regulatory)

26.02.2019/in Press release, Press Release English Regulatory 2019, Corporate, english, pdf, regulatory /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 dvdesign2019-02-26 08:30:362022-05-24 16:08:28Invitation to the Annual General Meeting of Lundin Petroleum AB (regulatory)

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

26.02.2019/in Corporate Governance 2019, 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 dvdesign2019-02-26 08:30:222019-02-26 08:30:22Board statement under Chapter 19 Section 22 of the Swedish Companies Act

Proposals of the Nomination Committee for the 2019 AGM

26.02.2019/in Corporate Governance 2019, Corporate, english, pdf /by dvdesign
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Board proposal for a dividend in accordance with Chapter 18 section 3 of the Swedish Companies Act

26.02.2019/in Corporate Governance 2019, Corporate, english, pdf /by dvdesign
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Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen

26.02.2019/in Corporate Governance 2019, Corporate, 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 dvdesign2019-02-26 08:30:152019-02-26 08:30:15Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen

Styrelsens förslag till 2019 års ersättningspolicy

26.02.2019/in Corporate Governance 2019, Corporate, 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 dvdesign2019-02-26 08:30:112020-10-06 10:22:35Styrelsens förslag till 2019 års ersättningspolicy

Board proposal to authorise repurchase and sale of shares

26.02.2019/in Corporate Governance 2019, Corporate, english, pdf /by dvdesign
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Board recommendations regarding shareholder proposals of Mr. Egbert Wesselink

26.02.2019/in Corporate Governance 2019, Corporate, english, pdf /by dvdesign
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> News Archive (PDF)

 

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