OGSM 23.06.2010
- Announcement of EGSM (23.06.2010) (PL)
- Drafts of the resolutions of EGSM (23.06.2010) (PL)
- Authorization forms of EGSM LUG S.A. (23.06.2010) (PL)
- Minutes of the Supervisory Board meeting (PL)
- Report of the Supervisory Board of LUG SA on supervisory activity for 2009 (PL)
- Resolution adopted by the Executive Board of LUG SA (16.06.2010) - in connection with a draft of the resolution number 26 of OGSM (PL)
- Justifications of the candidatures for the members of the Supervisory Board of LUG SA (PL)
- Content of the resolutions adopted by the Ordinary General Shareholders Meeting LUG S.A. - 23.06.2010 (PL)
Total number of shares and votes on 27.05.2010:
|
|
Number of shares |
Sahre in the share capital (%) |
Number of votes |
Share in the general number of votes (%) |
|
Seria A* |
108 000 000 |
75% |
108 000 000 |
75% |
|
Seria B* |
35 971 400 |
25% |
35 971 400 |
25% |
|
Suma* |
143 971 400 |
100% |
143 971 400 |
100% |
* Under the provisions of the Extraordinary General Shareholders Meeting of 15th February, 2010 the face value of Company’s shares was changed from PLN 0.04 into PLN 0.01 with simultaneously one-for-four split of shares. With regard to this, on 26th March 2010, 35 992 850 shares with face value of PLN 0,04 each were replaced by 143 971 400 shares with face value of PLN 0,01 each. (RB 16/2010)