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Resolutions to be presented at the AGM of Lundin Petroleum

ECOS has requested the Board of Lundin Petroleum to table five resolutions for voting at the Annual General Meeting (AGM) scheduled for 10 May 2012.

 

On 20 March, during an extraordinary shareholders’ meeting, Mr. Ian Lundin accepted a request by a group of shareholders for an independent investigation into the company’s past behavior. This is an important step forward, but it is not sufficient. Other necessary steps are:

- pro-active support to the Swedish Public Prosecutor;

- the institution of a grievance and remedy mechanism;

- a non-attributed inventory of human rights violations;

- and assurance that implicated members of the Board and the management have no say in the handling of these issues.

 

The resolutions and supporting statements in English:

Resolutions to be presented at the AGM of Lundin Petroleum

Supporting Statements to Proposals for resolutions to be presented at the AGM in Lundin Petroleum AB

 

The resolutions and supporting statements in Swedish:

Förslag till beslut vid årsstämman i Lundin Petroleum AB (publ) torsdagen den 10 maj 2012

Motiverat yttrande till Förslag till beslut vid årsstämman i Lundin Petroleum AB (publ) Torsdagen den 10 maj 2012

 

For further information, please contact us through info@ecosonline.org