Bli medlem
Bli medlem

Du är här


Lundin Petroleum AB's Nomination Committee

in Petroleum AB's Nomination Committee

Stockholm, 2016-10-26 16:06 CEST (GLOBE NEWSWIRE) --

Lundin Petroleum AB (Lundin Petroleum) is pleased to announce the composition
of the Nomination Committee for the 2017 Annual General Meeting (AGM) to be
held on 4 May 2017 in Stockholm.

The Nomination Committee has been formed with the following members:

· Åsa Nisell (Swedbank Robur Fonder)
· Hans Ek (SEB Investment Management)
· Ian H. Lundin (Lorito Holdings (Guernsey) Ltd., Zebra Holdings and Investment
(Guernsey) Ltd. and Landor Participations Inc., as well as Chairman of the
Board of Directors, Lundin Petroleum)
· Magnus Unger (member of the Board of Directors, Lundin Petroleum)

At the Nomination Committee's first meeting, Magnus Unger was elected as
Chairman of the Nomination Committee.

The Nomination Committee shall make recommendations to the 2017 AGM regarding:

· Election of the Chairman of the 2017 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 2018 AGM, if any amendments are proposed
to the Process for the 2017 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, Magnus Unger, at not later than 31 January 2017.

Lundin Petroleum is a Swedish independent oil and gas exploration and
production company with a well balanced portfolio of worldclass assets
primarily located in Europe and South East Asia. The Company is listed on
NASDAQ Stockholm (ticker "LUPE"). Lundin Petroleum has proven and probable
reserves of 716.2 million barrels of oil equivalents (MMboe) as at 1 January

For further information, please contact:

Maria Hamilton Teitur Poulsen
Head of Corporate Communications VP Corporate Planning & Investor Relations
E-mail: Tel: + 41 22 595 10 00
Tel: +41 22 595 10 00
Tel: +46 8 440 54 50

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 the Company'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
the Company does not intend, and does not assume any obligation, to update
these forward-looking statements, except as required by applicable laws. These
forward-looking statements involve risks and uncertainties relating to, among
other things, operational risks (including exploration and development risks),
productions costs, availability of drilling equipment, reliance on key
personnel, reserve estimates, health, safety and environmental issues, legal
risks and regulatory changes, competition, geopolitical risk, and financial
risks. These risks and uncertainties are described in more detail under the
heading "Risks and Risk Management" and elsewhere in the Company's annual
report. Readers are cautioned that the foregoing list of risk factors should
not be construed as exhaustive. Actual results may differ materially from those
expressed or implied by such forward-looking statements. Forward-looking
statements are expressly qualified by this cautionary statement.

Författare SSE

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.