EGSM 15.02.2010
- Announcement of EGSM (15.02.2010) (PL)
- Drafts of the resolutions of EGSM (15.02.2010) (PL)
- Rules and regulations of GSM LUG S.A. - the annex of the draft of the resolution (PL)
- Authorization forms of EGSM LUG S.A. (15.02.2010) (PL)
- Content of the resolutions adopted by the Extraordinary General Meeting LUG S.A. (15.02.2010) with the results of voting (PL)
Total number of shares and votes on 18.01.2010:
|
|
Number of shares |
Share in the share capital (%) |
Number of votes |
Share in the general number of votes (%) |
|
A Series |
27 000 000 |
75% |
27 000 000 |
75% |
|
B Series |
8 992 850 |
25% |
8 992 850 |
25% |
|
Total |
35 992 850 |
100% |
35 992 850 |
100% |