Lundin Petroleum
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2012 Annual General Meeting -10 May 2012 in Stockholm
» AGM 2012 information
» Lundin Petroleum’s Nomination Committee

2011 Annual General Meeting - 5 May 2011 in Stockholm
» AGM 2011 minutes
» PR - Lundin Petroleum AGM
» AGM - Ashley Heppenstall webcast
» PR - AGM 2011 notice
» Documents for the 2011 AGM
» Nomination Committee work and proposals for the 2011 AGM
» Board of Directors' report on the evaluation of remuneration
» Auditors' report regarding the remuneration guidelines
» Proxy form
» AGM web registration
» Lundin Petroleum’s Nomination Committee

EGM - 4 November 2010 in Stockholm
» EGM minutes
» Etrion prospectus November 2010
» EGM presentation
» PR - EGM approves distribution of Etrion shares
» Documents for the EGM
» Proxy form
» Distribution of Etrion shares presentation
» PR - Notice of EGM
» EGM web registration
» PR - Lundin to distribute Etrion shares

2010 Annual General Meeting - 6 May 2010 in Stockholm
» AGM 2010 minutes
» AGM 2010 presentation
» PR- Lundin Petroleum AGM 2010
» AGM webcast - Ashley Heppenstall, CEO
» Auditors report
» AGM documents
» Nomination Committee 2010
» AGM 2010 notice
» Lundin Petroleum’s Nomination Committee

2010 EGM - 22 March 2010 in Stockholm
» EGM minutes
» PR- EGM approves spin-off
» Documents for the EGM
» PR- Notice of EGM
» Information circular - EnQuest

2009 Annual General Meeting - 13 May 2009 in Stockholm
» AGM 2009 - minutes (Swedish/English)
» Webcast presentation - AGM 2009
» Annual General Meeeting press release - 13 May 2009
» Auditors Report
» Documents for the AGM 2009
» Nomination Committee work and proposals for the 2009 AGM
» Notice of the AGM 2009
» Dambisa F. Moyo
» Proposed new Board member - Ms. Dambisa Moyo
» Lundin Petroleum’s Nomination Committee

» view AGMs 2004-2008


To view AGMs from years 2004–2008
» click here

 
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