OGSM 16.06.2011
- Announcement of OGSM (16.06.2011) (PL)
- The General Shareholders’ Meeting LUG S.A. agenda (16.06.2011) (PL)
- Drafts of the resolutions of OGSM (16.06.2011) (PL)
- Authorization forms of OGSM LUG S.A. (16.06.2011) (PL)
- Report of the Supervisory Board of LUG SA on supervisory activity for 2010 (PL)
- Content of the resolutions adopted by the Ordinary General Shareholders' Meeting LUG S.A. (16.06.2011) with the results of voting (PL)
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% |