Previous shareholder’s meetings

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