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Board statement in accordance with Chapter 18, Section 4 of the Swedish Companies Act

26.02.2019/in Corporate Governance 2019, 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
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 08:30:022019-02-26 08:30:02Board recommendations regarding shareholder proposals of Mr. Egbert Wesselink

Styrelsens förslag till inrättande av ett LTIP 2019

26.02.2019/in Corporate Governance 2019, årsstämma, pdf, svenska /by dvdesign
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Board of Directors report on the evaluation of remuneration during 2018

25.02.2019/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 dvdesign2019-02-25 08:30:252020-10-05 16:13:29Board of Directors report on the evaluation of remuneration during 2018

Ändring i sammansättningen av Lundin Petroleum AB:s valberedning – uppdaterad 10 januari 2019

10.01.2019/in Corporate Governance 2019, årsstämma, 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 dvdesign2019-01-10 17:42:532019-10-19 19:19:27Ändring i sammansättningen av Lundin Petroleum AB:s valberedning – uppdaterad 10 januari 2019

Lundin Petroleum AB’s Nomination Committee change – updated 10 January 2019

10.01.2019/in Corporate Governance 2019, 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 dvdesign2019-01-10 17:39:492019-01-10 17:39:49Lundin Petroleum AB’s Nomination Committee change – updated 10 January 2019

Årsstämma 2019 information

03.09.2018/in Corporate Governance 2019, 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 dvdesign2018-09-03 12:30:272019-10-19 19:32:29Årsstämma 2019 information

AGM 2019 information

03.09.2018/in Corporate Governance 2019, Corporate, english, pdf /by dvdesign
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Årsstämma 2018 protokoll – bilagor

16.05.2018/in Corporate Governance 2018, årsstämma, 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 dvdesign2018-05-16 16:03:092019-10-19 19:51:00Årsstämma 2018 protokoll – bilagor
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> News Archive (PDF)

 

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