Previous shareholder’s meetings

Extraordinary General Meeting – 16 June 2022
» EGM 2022 minutes with appendices
» PR – Extraordinary General Meeting – 16 June 2022
» PR – Notice of Extraordinary General Meeting – 16 June 2022
» Board of Directors’ complete proposals to the EGM
» Terms and conditions for warrants of series 2022:1
» Terms and conditions for warrants of series 2022:2
» Proposed Articles of Association
» Proposed Articles of Association – Mark-up
» Nomination Committee’s Report and proposals for the EGM
» The Board of Directors’ report pursuant to Chapter 14, section 8 of the Swedish Companies Act
» Auditor’s statement pursuant to Chapter 14, Section 8 of the Swedish Companies Act
» Proxy Form
» Registration with Swedish BankID to participate and vote at the online EGM
» Advance voting form with Swedish BankID with an option to follow the online EGM
» Advance voting form (without Swedish BankID) with an option to follow the online EGM (PDF)
» Annual Report 2021
2022 Annual General Meeting – 31 March 2022
» 2022 Annual General Meeting Minutes
» PR – 2022 Annual General Meeting of Lundin Energy AB
» PR – Notice of the Annual General Meeting of Lundin Energy AB
» Registration for the Annual General Meeting for Lundin Energy AB on 31 March 2022 for individual shareholders
» Advance voting form
» Advance voting form – PDF
» Board of Directors’ complete proposals to the 2022 AGM
» Remuneration report
» Auditor’s statement regarding the application of remuneration guidelines
» Nomination Committee work and proposals for the 2022 AGM
» Board of Directors’ statement under Chapter 18, Section 4 of the Swedish Companies Act
» Shareholder proposal 1
» Shareholder proposal 2
» Board recommendations regarding shareholder proposals
» Proxy form
» Information – Lundin Energy AB Annual General Meeting 2022
» PR – Lundin Energy AB’s Nomination Committee
2020 Annual General Meeting in Stockholm – 31 March 2020
» AGM 2020 minutes
» AGM 2020 minutes – appendices
» AGM movie: Lundin Energy : Transforming how oil is produced responsibly
» Chairman’s statement – AGM 2020
» PR – Annual General Meeting of Lundin Petroleum AB 31 March 2020
» Auditor’s statement regarding the revised report on and proposal for appropriation of profits
» PR – Amendment to proposed 2019 dividend and further update on AGM planning
» Board of Directors’ revised dividend proposal to the AGM 2020
» Board of Directors’ statement to the revised dividend proposal to the AGM 2020
» Precautionary measures affecting Lundin Petroleum’s Annual General Meeting as a result of the current Coronavirus (Covid-19) outbreak
» 2020 AGM web registration
» PR – Invitation to the Annual General Meeting 2020
» Board of Directors’ report on the evaluation of remuneration
» Auditor’s statement regarding the application of remuneration guidelines
» Board of Directors’ complete proposals to the 2020 AGM
» Board of Directors’ statement under Chapter 18, Section 4 of the Swedish Companies Act
» Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
» Nomination Committee work and proposals for the 2020 AGM (incl. the Nomination Committee Process)
» Proposed Articles of Association
» Articles of Association – mark-up
» Shareholder proposals
» Board recommendations regarding shareholder proposals
» Proxy Form
» PR – Lundin Petroleum AB’s Nomination Committee
» AGM 2020 information
2019 Extraordinary General Meeting in Stockholm – 31 July 2019
» EGM 2019 minutes with appendices
» Extraordinary General Meeting of Lundin Petroleum AB 31 July 2019
» 2019 EGM web registration
» Notice of Extraordinary General Meeting – 31 July 2019
» Board of Directors’ proposals
» Board of Directors’ report regarding proposed sale
» Board of Directors’ report pursuant to 12:7 of the Companies Act
» Auditor’s statement pursuant to 20:14 of the Companies Act
» Auditor’s statement pursuant to 12:7 of the Companies Act
» Fairness opinion
» Proxy Form
2019 Annual General Meeting in Stockholm – 29 March 2019
» AGM 2019 minutes
» AGM 2019 minutes – appendices
» Press release – AGM of Lundin Petroleum 29 March 2019
» AGM 2019 speech – Alex Schneiter, CEO
» AGM 2019 film
» 2019 AGM web registration
» Invitation to the Annual General Meeting 2019
» Board of Directors’ report on the evaluation of remuneration
» Auditor’s statement regarding the application of remuneration guidelines
» Board of Directors’ proposal for a dividend
» Board of Directors’ statement under Chapter 18, Section 4 of the Swedish Companies Act
» Nomination Committee work and proposals for the 2019 AGM (incl. the Nomination Committee Process)
» Board of Directors’ proposal for the 2019 Policy on Remuneration
» Board of Directors’ proposal for LTIP 2019
» Board of Directors’ proposal on new issue of shares and convertible debentures
» Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
» Board of Directors’ proposal on repurchase and sale of shares
» Shareholder proposals
» Board recommendations regarding shareholder proposals
» Proxy Form
» Lundin Petroleum AB’s Nomination Committee changes
» Lundin Petroleum AB’s Nomination Committee
» AGM 2019 information