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Nomination Committee work and proposals for the 2021 AGM (incl. the Nomination Committee Process)

25.02.2021/in Corporate Governance 2021, agm, Corporate, english, pdf /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:182021-02-24 21:21:55Nomination Committee work and proposals for the 2021 AGM (incl. the Nomination Committee Process)

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

25.02.2021/in Corporate Governance 2021, agm, Corporate, english, pdf /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:162021-02-24 20:55:26Board of Directors’ statement under Chapter 18, Section 4 of the Swedish Companies Act

Shareholder proposal 1

25.02.2021/in Corporate Governance 2021, agm, Corporate, english, pdf /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:132021-02-24 20:55:33Shareholder proposal 1

Rekommendation från styrelsen gällande aktieägarförslagen

25.02.2021/in Corporate Governance 2021, årsstämma, Corporate, pdf, svenska, swedish /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:112021-02-24 20:55:40Rekommendation från styrelsen gällande aktieägarförslagen

Remuneration report

25.02.2021/in Corporate Governance 2021, agm, Corporate, english, pdf /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:042021-03-03 18:44:21Remuneration report

Aktieägarförslag 1

25.02.2021/in Corporate Governance 2021, årsstämma, Corporate, pdf, svenska, swedish /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:022021-02-24 20:55:52Aktieägarförslag 1

Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen

25.02.2021/in Corporate Governance 2021, årsstämma, Corporate, pdf, svenska, swedish /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-25 08:00:012021-02-24 20:55:58Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen

Lundin Energy Historical Tax Pools 2021

22.02.2021/in Other 2021, Corporate, english, Financial, pdf /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-22 15:50:172021-06-30 14:40:22Lundin Energy Historical Tax Pools 2021

Strike action called off – Johan Sverdrup production unaffected (regulatory)

16.02.2021/in Press release, Press Release English Regulatory 2021, english, norway, pdf, regulatory /by Davide Gaio
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Davide Gaio http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Davide Gaio2021-02-16 06:41:372022-05-24 16:04:46Strike action called off – Johan Sverdrup production unaffected (regulatory)
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  • Lundin Energy announces an update to the guidance for its renewables business27.06.2022
  • Johan Sverdrup full fieldLundin Energy will trade ex-dividend on 23 June in relation to the transaction with Aker BP22.06.2022
  • Lundin Energy presents guidance for its renewables business20.06.2022
  • MLK WindfarmExtraordinary General Meeting of Lundin Energy AB (16 June 2022)16.06.2022
  • Fulfilment of closing conditions and timeline for completion of combination of Lundin Energy’s E&P business with Aker BP15.06.2022
  • Lundin Energy to present guidance for its renewables business on 20 June 202214.06.2022
  • Lundin Energy proposes name change to Orrön Energy16.05.2022
  • Notice of Extraordinary General Meeting of Lundin Energy AB (16 June 2022)16.05.2022
  • Johan SverdrupReceipt of all necessary governmental approvals for the Combination between Lundin Energy’s E&P business and Aker BP02.05.2022
> News Archive (PDF)

 

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