LUG Light Factory
  • EN
  • PL
  • DE
  • FR
  • RU
  • IT
  • ES
  • PT
  • TR
  • Company
  • News
  • Financial Data
  • Reports
  • Shares
  • Calendar
  • E/OGSM
  • Contact
  • Links
  • EN
  • PL
  • DE
  • FR
  • RU
  • IT
  • ES
  • PT
  • TR
  • Company
  • News
  • Financial Data
  • Reports
  • Shares
  • Calendar
  • E/OGSM
    • OGSM 24.06.2025
    • EGSM 19.11.2024
    • OGSM 27.06.2024
    • OGSM 28.06.2023
    • OGSM 27.06.2022
    • OGSM 28.06.2021
    • OGSM 30.07.2020
    • OGSM 28.06.2019
    • OGSM 25.06.2018
    • OGSM 21.06.2017
    • OGSM 17.06.2016
    • OGSM 29.06.2015
    • OGSM 21.06.2013
    • EGSM 28.09.2012
    • OGSM 29.06.2012
    • OGSM 16.06.2011
    • EGSM 09.02.2011
    • OGSM 23.06.2010
    • EGSM 23.03.2010
    • EGSM 15.02.2010
    • OGSM 29.06.2009
    • OGSM 18.06.2008
  • Contact
  • Links
Menu
  • OGSM 24.06.2025
  • EGSM 19.11.2024
  • OGSM 27.06.2024
  • OGSM 28.06.2023
  • OGSM 27.06.2022
  • OGSM 28.06.2021
  • OGSM 30.07.2020
  • OGSM 28.06.2019
  • OGSM 25.06.2018
  • OGSM 21.06.2017
  • OGSM 17.06.2016
  • OGSM 29.06.2015
  • OGSM 21.06.2013
  • EGSM 28.09.2012
  • OGSM 29.06.2012
  • OGSM 16.06.2011
  • EGSM 09.02.2011
  • OGSM 23.06.2010
  • EGSM 23.03.2010
  • EGSM 15.02.2010
  • OGSM 29.06.2009
  • OGSM 18.06.2008
  • LUG
  • Investor Relations
  • E/OGSM
  • EGSM 19.11.2024

EGSM 19.11.2024

    • Announcement of LUG S.A. EGSM with drafts of resolutions (19.11.2024)
    • Agenda of EGSM of LUG S.A. (19.11.2024)
    • Notification template of providing the power of attorney via Internet
    • Instruction on performance of voting rights of LUG S.A. EGSM

Dokumenty

  • RB ESPI 7_2024 Conclusion of a conditional agreement to acquire treasury shares for cancellation (PL)

 

Wyniki głosowania:

  • Announcement of a Break in the Extraordinary General Meeting of LUG S.A. and Information on Resolutions Adopted Before the Break (PL)
  • Resolution adopted on the Extraordinary General Meeting of LUG S.A. on December 12, 2024 (resumption) with voting results (PL)

Information due to the processing of the personal data connected with the General Shareholders Meeting of LUG S.A. (PL)

INFORMATION ABOUT THE TOTAL NUMBER OF SHARES IN THE COMPANY AND THE NUMBER OF VOTES FROM THIS SHARES AT THE DAY OF ANNOUNCEMENT:

 

Number of shares (pcs)

Share in the share capital (%)

Votes

Share in the general number of votes (%)

A Series 

4 320 000

60,01%

4 320 000

60,01%

B Series      

1 438 856

19,99%

1 438 856

19,99%

C Series          

1 439 714

20,00%

1 439 714

20,00%

Total             

7 198 570

100%

7 198 570

100%

Shortcuts

  • Annual reports
  • Quarterly reports
  • Logotypes
  • Photo gallery

Download

  • For Architects
  • For Contractors
  • For Wholesalers

Lug Social

  • Facebook
  • Pinterest
  • LinkedIn
  • YouTube
LUG Light Factory

LUG Light Factory Sp. z o.o.

ul. Gorzowska 11, 65-127 Zielona Góra

tel. +48 68 45 33 200

...@lug.com.pl

Realization: Agencja WMC