Denna sida finns tillgänglig på svenska

Previous shareholder’s meetings

2025 Annual General Meeting – 5 May 2025
» 2025 Annual General Meeting minutes
» PR – 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 5 May 2025 for individual shareholders (with Bank-ID)
» Registration for the annual General Meeting for Orrön Energy AB on 5 May 2025 for individual shareholders (without Bank-ID)
» Advance voting form – Link
» Advance voting form – PDF
» Proxy Form – PDF
» Remuneration report 2024
» Auditor’s statement regarding the application of remuneration guidelines
» Terms and conditions for warrants of series 2025:1
» Nomination Committee’s Report and proposals for the 2025 AGM
» Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
» Information – Orrön Energy AB’s Annual General Meeting 2025
» PR – Orrön Energy AB’s Nomination Committee

Extraordinary General Meeting – 7 August 2024
» Minutes – EGM 7 August 2024
» PR – Extraordinary General Meeting of Orrön Energy AB
» PR – Notice of Extraordinary General Meeting – 7 August 2024
» Proxy form – PDF
» Advance voting form – PDF
» Registration for the Extraordinary General Meeting for Orrön Energy AB on 7 August 2024 for individual shareholders
» Advance voting form – Link
» Proposed Articles of Association
» Proposed Articles of Association – mark-up
» The Board of Directors’ report pursuant to Chapter 12, section 7 of the Swedish Companies Act
» Auditor’s statement pursuant to Chapter 12, Section 7 of the Swedish Companies Act
2024 Annual General Meeting – 15 May 2024
» 2024 Annual General Meeting minutes
» PR – 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 15 May 2024 for individual shareholders
» Advance voting form – Link
» Advance voting form – PDF
» Proxy Form – PDF
» Remuneration report
» Auditor’s statement regarding the application of remuneration guidelines
» Terms and conditions for warrants of series 2024:1
» Terms and conditions for warrants of series 2024:2
» Nomination Committee’s Report and proposals for the 2024 AGM
» Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
» Shareholder proposal
» Board recommendations regarding shareholder proposal
» Information – Orrön Energy AB’s Annual General Meeting 2024
» PR – Orrön Energy AB’s Nomination Committee

2023 Annual General Meeting – 4 May 2023
» 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

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

2021 Annual General Meeting in Stockholm – 30 March 2021
» AGM 2021 minutes
» AGM 2021 minutes – appendices
» PR – Annual General Meeting of Lundin Energy AB 30 March 2021 (regulatory)
» PR – Notice of the Annual General Meeting of Lundin Energy AB (regulatory)
» Registration with Swedish BankID to participate and vote at the online AGM
» Registration with Swedish BankID to vote in advance with an option to follow the online AGM
» Registration (without Swedish BankID) to vote in advance with an option to follow the online AGM
» Board of Directors’ complete proposals to the 2021 AGM
» Remuneration report
» Auditor’s statement regarding the application of remuneration guidelines
» Nomination Committee work and proposals for the 2021 AGM (incl. the Nomination Committee Process)
» 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
» Shareholder proposal 1
» Shareholder proposal 2
» Board recommendations regarding shareholder proposals
» Proxy Form
» Information – Lundin Energy AB Annual General Meeting 2021
» 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

2018 Annual General Meeting in Stockholm – 3 May 2018
» AGM 2018 minutes
» AGM 2018 minutes – appendices
» Press release – Share purchase programme
» AGM 2018 speech – Alex Schneiter, CEO
» Press release – Annual General Meeting of Lundin Petroleum 3 May 2018
» 2018 AGM web registration
» Invitation to the Annual General Meeting 2018
» 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 2018 AGM (incl. the Nomination Committee Process)
» Board of Directors’ proposal for the 2018 Policy on Remuneration
» Board of Directors’ proposal for LTIP 2018
» 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
» A Proxy Form
» Lundin Petroleum AB’s Nomination Committee
» AGM 2018 information

2017 Annual General Meeting in Stockholm – 4 May 2017
» AGM 2017 minutes
» AGM 2017 minutes – appendices
» PR – AGM of Lundin Petroleum 4 May 2017
» AGM 2017 speech – Alex Schneiter, CEO
» 2017 AGM web registration
» Invitation to the Annual General Meeting 2017
» Board of Directors’ report on the evaluation of remuneration
» Auditor’s statement regarding the application of remuneration guidelines
» Board of Directors’ proposal for the 2017 Policy on Remuneration
» Board proposal for LTIP 2017
» Board proposal on new issue of shares
» Board proposal on repurchase and sale of shares
» Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
» Nomination Committee work and proposals for the 2017 AGM (incl. the Nomination Committee Process)
» Shareholder proposal
» Board response to shareholder proposal
» Proxy form
» Lundin Petroleum AB’s Nomination Committee
» AGM 2017 information
2017 Extraordinary General Meeting in Stockholm – 22 March 2017
» EGM 2017 minutes and appendices
» Press release – EGM of Lundin Petroleum 22 March 2017
» Notice to the EGM of Lundin Petroleum
» The Board’s proposal Chapter 18 Section 3
» The Board’s statement Chapter 18 Section 4
» The Board’s report Chapter 18 Section 6
» Information brochure distribution of share
» Auditor’s statement
» Proxy form

2016 Extraordinary General Meeting in Stockholm – 30 May 2016
» EGM 2016 minutes
» EGM 2016 minutes – appendices
» EGM – press release
» EGM presentation
» Registration for the EGM
» Invitation to the EGM
» Board’s Proposal for Resolutions to be considered at the EGM
» Board’s Report under Swedish Securities Council Statement 2012:05
» Fairness Opinion
» Proxy Form
2016 Annual General Meeting in Stockholm – 12 May 2016
» AGM 2016 minutes
» AGM 2016 minutes – appendices
» AGM 2016 speech video – Alex Schneiter, CEO
» AGM 2016 speech – Alex Schneiter, CEO
» AGM 2016 speech presentation – Alex Schneiter, CEO
» PR – AGM of Lundin Petroleum 12 May 2016
» Revised version – Board of Directors’ proposal for the 2016 Long-term Performance-based Incentive Plan
» 2016 AGM web registration
» PR – Lundin Petroleum 2016 AGM notice
» Board of Directors’ report on the evaluation of remuneration
» Auditor’s statement regarding the application of remuneration guidelines
» Board of Directors’ proposal for the 2016 Policy on Remuneration
» Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
» Nomination Committee work and proposals for the 2016 AGM (incl. the Nomination Committee Process)
» Proxy form
» AGM 2016 information
» PR – Lundin Petroleum’s Nomination Committee

2015 Annual General Meeting in Stockholm – 7 May 2015
» AGM 2015 minutes
» AGM 2015 minutes – appendices
» AGM 2015 speech – Ashley Heppenstall, CEO
» AGM 2015 speech presentation – Ashley Heppenstall, CEO
» PR – AGM of Lundin Petroleum AB 7 May 2015
» PR – Lundin Petroleum 2015 AGM notice
» Board of Directors’ report on the evaluation of remuneration
» Auditor’s statement regarding the application of remuneration guidelines
» Board of Directors’ proposal for the 2015 Policy on Remuneration
» Board of Directors’ proposal for the 2015 Long-term Performance-based Incentive Plan
» Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
» Nomination Committee work and proposals for the 2015 AGM (incl. the Nomination Committee Process)
» Proxy form
» 2015 AGM web registration
» AGM 2015 information
» Lundin Petroleum’s Nomination Committee

2014 Annual General Meeting in Stockholm – 15 May 2014
» AGM 2014 minutes
» AGM 2014 minutes – appendices
» AGM webcast presentation – Ashley Heppenstall, CEO
» AGM of Lundin Petroleum 2014
» PR – Lundin Petroleum 2014 AGM notice
» Board of Directors’ report on the evaluation of remuneration
» Auditor’s statement regarding the application of remuneration guidelines
» Board of Directors’ proposal for the 2014 Policy on Remuneration
» Board of Directors’ proposal for the 2014 Long-term Performance-based Incentive Plan
» Board of Directors’ statement under Chapter 19, Section 22 of the Swedish Companies Act
» Nomination Committee work and proposals for the 2014 AGM (incl. the Nomination Committee Process)
» Proxy form
» 2014 AGM web registration
» AGM 2014 information
» Lundin Petroleum’s Nomination Committee

2013 Annual General Meeting in Stockholm – 8 May 2013
» AGM 2013 minutes
» Decisions of Lundin Petroleum AGM 2013
» PR – Lundin Petroleum AGM notice
» Nomination Committee work and proposals for the 2013 AGM (incl. the Nomination Committee Process)
» Board of Directors’ report on the evaluation of remuneration
» Auditor’s statement regarding the application of remuneration guidelines
» Board of Directors’ proposal for the 2013 Policy on Remuneration
» Board of Directors’ proposal to replace the LTIP for the Executive Management
» Shareholder proposal
» Board of Directors’ recommendation to vote against the shareholder proposal
» Proxy form
» 2013 AGM web registration
» AGM 2013 information
» Lundin Petroleum’s Nomination Committee

2012 Annual General Meeting in Stockholm – 10 May 2012
» AGM 2012 minutes
» PR – Lundin Petroleum AGM
» Expert opinion of Sven-Erik Alhem against investigation
» PR – AGM 2012 notice
» Nomination Committee work and proposals for the 2012 AGM (incl. the Nomination Committee Process)
» Board of Directors’ report on the evaluation of remuneration
» Auditor’s statement regarding the application of remuneration guidelines
» Board of Directors’ proposal for the 2012 Policy on Remuneration
» Shareholder proposals
» Board of Directors’ recommendation to vote against the shareholder proposals
» Proxy form
» 2012 AGM web registration
» AGM 2012 information
» Lundin Petroleum’s Nomination Committee