OGSM 27.06.2024
- Announcement of LUG S.A. OGSM with drafts of resolutions (27.06.2024)
- Agenda of OGSM of LUG S.A. (27.06.2024)
- 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 2023 (PL)
- Supervisory Board report of supervision of LUG S.A. operations in 2023 (PL)
- Sprawozdanie Supervisory Board report of assessment of the Management Board report fom operations, financial report and request reffering to the distribution of net profit for 2023 (PL)
- Supervisory Board Resolution - the assessment of a recommendation of the distribution of net profit for 2023 (PL)
- Consolidated and separate annual report of LUG S.A. Capital Group for 2023 (PL)
- Non-financial Statement of LUG S.A. Capital Group for 2023 (PL)
- Financial report of LUG S.A. Capital Group for 2023 (PL)
- Opinion and report of the Statutory Auditor regarding LUG S.A. Capital Group for 2023 (PL)
- Financial report LUG S.A. for 2023 (PL)
- Opinion and report of the Statutory Auditor regarding to LUG S.A. for 2023 (PL)
Voting results:
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% |