Lundin Energy AB (Lundin Energy) is pleased to announce the composition of the Nomination Committee for the 2022 Annual General Meeting (AGM) to be held on
The Nomination Committee has been formed with the following members:
Oskar Börjesson (LivförsäkringsbolagetSkandia , ömsesidigt)Aksel Azrac (Nemesia S.à.r.l.)Ian H. Lundin , Chairman of the Board of Directors ofLundin Energy
At the Nomination Committee's first meeting,
The Nomination Committee shall make recommendations to the 2022 AGM regarding:
- Election of the Chairman of the 2022 AGM
- Election of members of the Board of Directors, including number of members
- Election of the Chairman of the Board of Directors
- Remuneration of the members of the Board of Directors, distinguishing between the Chairman and other members, and remuneration for Board Committee work
- Election of the auditor and remuneration of the auditor
- Nomination Committee Process for the 2023 AGM, if any amendments are proposed to the Process for the 2022 AGM
Shareholders who wish to present a motion to the Nomination Committee regarding the above-mentioned issues should contact the Chairman of the Nomination Committee,
For further information, please contact:
VP Investor Relations
Tel: +41 22 595 10 14
edward.westropp@lundin-energy.com
Head of
Tel: +46 701 11 26 15
robert.eriksson@lundin-energy.com
Forward-looking statements
Certain statements made and information contained herein constitute “forward-looking information” (within the meaning of applicable securities legislation). Such statements and information (together, “forward-looking statements”) relate to future events, including Lundin Energy’s future performance, business prospects or opportunities. Forward-looking statements include, but are not limited to, statements with respect to estimates of reserves and/or resources, future production levels, future capital expenditures and their allocation to exploration and development activities, future drilling and other exploration and development activities. Ultimate recovery of reserves or resources are based on forecasts of future results, estimates of amounts not yet determinable and assumptions of management.
All statements other than statements of historical fact may be forward-looking statements. Statements concerning proven and probable reserves and resource estimates may also be deemed to constitute forward-looking statements and reflect conclusions that are based on certain assumptions that the reserves and resources can be economically exploited. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as “seek”, “anticipate”, “plan”, “continue”, “estimate”, “expect”, “may”, “will”, “project”, “predict”, “potential”, “targeting”, “intend”, “could”, “might”, “should”, “believe” and similar expressions) are not statements of historical fact and may be “forward-looking statements”. Forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking statements. No assurance can be given that these expectations and assumptions will prove to be correct and such forward-looking statements should not be relied upon. These statements speak only as on the date of the information and
Attachment
Lundin Energy - Nomination Committee - V5 - 240621 ENG
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