OGSM 24.06.2025
- Announcement of LUG S.A. OGSM with drafts of resolutions (24.06.2025)
- Agenda of OGSM of LUG S.A. (24.06.2025)
- Notification template of providing the power of attorney via Internet
- Instruction on performance of voting rights of LUG S.A. OGSM
Documents
- Management Board Resolution - recommendation concerning the distribution of net profit for 2024 (PL)
- Supervisory Board report of supervision of LUG S.A. operations in 2024 (PL)
- Supervisory Board report of assessment of the Management Board report fom operations, financial report and request reffering to the distribution of net profit for 2024 (PL)
- Supervisory Board Resolution - the assessment of a recommendation of the distribution of net profit for 2024 (PL)
- Consolidated and separate annual report along with Non-financial Statement of LUG S.A. Capital Group for 2024 (PL)
- Financial report of LUG S.A. Capital Group for 2024 (PL)
- Opinion and report of the Statutory Auditor regarding LUG S.A. Capital Group for 2024 (EN)
- Financial report LUG S.A. for 2024 (PL)
- Opinion and report of the Statutory Auditor regarding to LUG S.A. for 2024 (EN)
- Opinion and Report of the Statutory Auditor on the Non-Financial Statement of the LUG S.A. Capital Group for the Year 2024 (EN)
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% |