EGSM 19.11.2024
Dokumenty
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 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% |