Ordinary General Shareholders’ Meeting of LUG S.A.
02 July 2009
On the 29th of June 2009 an Ordinary General Shareholders’ Meeting of LUG S.A. took place. The session began at 12:00 in the Issuer’s headquarters at Gorzowska Street 11 in Zielona Góra. In accordance with the agreed session order, there was a discussion of decrees concerning the approval of the Issuer’s and the LUG S.A. Capital Group’s financial statements for the previous year as well as a vote of approval for the members of company organs for the performance of their duties.
During the General Shareholders’ Meeting, no points of the planned session order were omitted and no objections were raised. The content of the signed decrees were published in the form of a current report, as well as on the web page at www.lug.com.pl.
During the General Shareholders’ Meeting, no points of the planned session order were omitted and no objections were raised. The content of the signed decrees were published in the form of a current report, as well as on the web page at www.lug.com.pl.