EGSM 23.03.2010
- Announcement of EGSM (23.03.2010) (PL)
- Drafts of the resolutions of EGSM (23.03.2010) (PL)
- Authorization forms of EGSM LUG S.A. (23.03.2010) (PL)
- Content of the resolutions adopted by the Extraordinary General Meeting LUG S.A. - 23.03.2010 (PL)
- Annex of the notariat act of General Meeting of LUG S.A. - 23.03.2010 (PL)
- The Issue queston regarding to matters covered by the General Meeting agenda with an answer (PL)
Total number of shares and votes on 25.02.2010:
|
|
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% |