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Articles of Association – mark-up

27.02.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith
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Board of Directors’ recommendations regarding shareholder proposals

27.02.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2020-02-27 08:00:312020-02-27 08:07:42Board of Directors’ recommendations regarding shareholder proposals

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
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2020-02-27 08:00:302020-02-27 08:07:33Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act

Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen

27.02.2020/in Corporate Governance 2020, årsstämma, Corporate, pdf, svenska /by Keith
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Ändringsmarkerad bolagsordning

27.02.2020/in Corporate Governance 2020, årsstämma, Corporate, pdf, svenska /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2020-02-27 08:00:282020-02-27 08:11:26Ändringsmarkerad bolagsordning

Board of Directors’ complete proposals to the 2020 AGM

27.02.2020/in Corporate Governance 2020, agm, Corporate, english, pdf /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2020-02-27 08:00:252020-02-27 08:07:18Board of Directors’ complete proposals to the 2020 AGM

Rapport och förslag från Lundin Petroleum AB:s valberedning till årsstämman 2020

27.02.2020/in Corporate Governance 2020, årsstämma, Corporate, pdf, svenska /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2020-02-27 08:00:232020-02-27 08:11:21Rapport och förslag från Lundin Petroleum AB:s valberedning till årsstämman 2020

Aktieägarförslag

27.02.2020/in Corporate Governance 2020, årsstämma, Corporate, pdf, svenska /by Keith
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Revisors yttrande om tillämpningen av riktlinjerna för ersättning under 2019

27.02.2020/in Corporate Governance 2020, årsstämma, Corporate, pdf, svenska /by Keith
http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg 0 0 Keith http://www.lundin-energy.com/wp-content/uploads/2020/08/Lundin-220.svg Keith2020-02-27 08:00:222020-10-06 10:20:14Revisors yttrande om tillämpningen av riktlinjerna för ersättning under 2019
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> News Archive (PDF)

 

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