Investors

Previous shareholders’ meetings

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
»
» 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

 

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

 

Extraordinary General Meeting on 30 May 2016 in Stockholm
» 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-termPerformance-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
» AGM – Ashley Heppenstall’s speech
» 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
» AGM – Ashley Heppenstall speech
» AGM – Ian H. Lundin speech
» 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

 

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
» Proposed new Board member – Ms. Dambisa Moyo
» Lundin Petroleum’s Nomination Committee

 

2008 Annual General Meeting – 13 May 2008 in Stockholm
» AGM 2008 – minutes (Swedish)
» Webcast presentation – AGM 2008
» Annual General Meeeting press release – 13 May 2008
» Documents for the AGM 2008
» Notice of the AGM 2008
» Lundin Petroleum’s Nomination Committee

 

2007 Annual General Meeting
The AGM was held on 16 May 2007 at Oscarsteatern in Stockholm
» AGM 2007 – minutes – 16 May 2007 (Swedish)
» AGM 2007 Press Release – 16 May 2007
» AGM 2007 – webcast presentation
» AGM 2007 – Presentation
» Documents for the AGM 2007 – 4 May 2007
» Notice of Annual General meeting 2007 – 17 April 2007

 

2007 Extraordinary General Meeting
An EGM was held on Friday, 16 April 2007at Näringslivets Hus in Stockholm
» EGM minutes – 16 April 2007 (Swedish)
» EGM Presentation 16-04-07 (PDF)
» PR- Notice of Extraordinary General Meeting

 

2006 Extraordinary General Meeting
» An Extraordinary General Meeting of the shareholders was held on Friday, 21 July 2006 at the Hilton Hotel in Stockholm

 

2006 Annual General Meeting
The Annual General meeting was held on 17 May 2006 at Berns in Stockholm
» Notice of AGM 2006
» Remuneration Policy (PDF)
» AGM 2006 information (PDF in Swedish)
» AGM webcast – 17 May 2006
» AGM press release – 17 May 2006
» Minutes of AGM 2006 (PDF in Swedish)

 

2005 Annual General Meeting
The Annual General meeting was held on 19 May in Stockholm
» Download minutes of the AGM 2005 (PDF)
» Webcast AGM presentation by Ashley Heppenstall, President and CEO

 

2004 Annual General Meeting
The Annual General Meeting of Lundin Petroleum AB was held on Wednesday, May 19, in Stockholm.

The Company’s and the Group’s income statements and balance sheets were adopted and the Board of Directors and the President were discharged from liability for the financial year 2003.

Adolf H. Lundin, Carl Bildt, C. Ashley Heppenstall, Kai Hietarinta, Ian H. Lundin, Lukas H. Lundin, William A. Rand and Magnus Unger were re-elected Directors of the Board.

The Meeting resolved that no dividends should be paid for the year 2003.

Further, the Meeting resolved, in accordance with the Board of Directors’ proposal:
– to authorize the Board of Directors to issue no more than 25,000,000 new shares and thereby be able to resolve to disapply the shareholders pre-emption rights in order to enable the company to raise capital for the company’s business operations and business acquisitions; and
– to issue no more than 2,250,000 warrants in order to secure fulfilment of the obligation to grant options in accordance with the company’s share option plan, based on stock options (Sw. personaloptioner). The warrants may be exercised from 31 May 2005 up to and including 31 May 2007 at an exercise price corresponding to 110 per cent of the average last paid price for Lundin Petroleum’s shares on the O-list of the Stockholm Stock Exchange during the period from 19 May 2004 up to and including 4 June 2004.
– to pay the Board of Directors for the directorship SEK 2.7 million to be distributed by the Board of Directors among its members. The fee includes work in the Board Committees. In addition, the Board of Directors shall have disposal of an amount of no more than SEK 4.5 million for remuneration of Board members for special assignments outside the directorship. The Auditors’ fees are proposed to be paid upon approval of their invoice.

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