EGSM 28.09.2012
- Announcement of LUG S.A. EGSM (28.09.2012) (EN)
- The LUG S.A. EGSM agenda (28.09.2012) (EN)
- Drafts of the resolutnion of LUG S.A. EGSM (28.09.2012) (EN)
- Form of proxy and instructions to the exercise of voting rights at the LUG S.A. EGSM (28.09.2012) (EN)
- The resolution no. 4 with changes (EN) - changes have been made at the request of a shareholder at the Extraordinary General Meeting of Shareholders
Results of voting:
Total number of shares and votes:
|
|
Number of shares |
Share in the share capital (%) |
Number of votes |
Share in the general number of votes (%) |
|
A Series |
108 000 000 |
60,01% |
108 000 000 |
60,01% |
|
B Series |
35 971 400 |
19,99% |
35 971 400 |
19,99% |
|
C Series |
35 992 850 |
20,00% |
35 992 850 |
20,00% |
|
Total |
179 964 250 |
100% |
179 964 250 |
100% |