Shareholders’ meetings

Orrön Energy AB’s Annual General Meeting (AGM) will be held on 4 May 2023 at 1 p.m. at Södra Teatern, Mosebacke Torg 1-3, in Stockholm.

»	2023 Annual General Meeting Minutes (including appendices)
»	PR – 2023 Annual General Meeting of Orrön Energy AB
»	PR – Notice of the Annual General Meeting of Orrön Energy AB
»	Registration for the Annual General Meeting for Orrön Energy AB on 4 May 2023 for individual shareholders
»	Advance voting form
»	Advance voting form – PDF
»	Proxy form
»	Remuneration report
»	Auditor’s statement regarding the application of remuneration guidelines
»	Terms and conditions for warrants of series 2023:1
»	Nomination Committee work and proposals for the 2023 AGM
»	Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
»	Shareholder proposal 1
»	Shareholder proposal 2
»	Board recommendations regarding shareholder proposals
»	Information – Orrön Energy AB’s Annual General Meeting 2023
»	PR – Lundin Energy AB’s Nomination Committee