OGSM 29.06.2012
- Announcement of OGSM (29.06.2012)
- The General Shareholders’ Meeting LUG S.A. agenda (29.06.2012)
- Drafts of the resolutions of OGSM (29.06.2012)
- Authorization forms of OGSM (29.06.2012) (PL)
Documents:
- The annual report of LUG S.A. for 2011 with the report of the Executive Board activity for 2011 (pl)
- The financial statements of LUG S.A. for 2011 (pl)
- Audit report of LUG S.A. for 2011 (pl)
- The annual report of Capital Group LUG SA for 2011 with the report of the Executive Board activity for 2011 (pl)
- The financial statements of Capital Group LUG S.A. for 2011 (pl)
- Audit report of Capital Group LG S.A. for 2011 (pl)
- Report of the Supervisory Board of the assessment of financial statements and the report of the Company's operations for the year 2011 and the request of the Management Board for distribution of net profit for 2011 years (pl)
- Report of the Supervisory Board of the assessment of LUG S.A. Capital Group financial statements and the report of the LUG S.A. Capital Group operations for the year 2011 (pl)
- Report of the Supervisory Board of LUG SA on supervisory activity for 2011 (pl)
- Resolution of the Executive Board for distribution of net profit_9.05.2012
- Resolution of the Executive Board for distribution of net profit 31.05.2012
- Resolution of the Supervisory Board for distribution of net profitetto_09.05.2012
- Resolution of the Supervisory Board for distribution of net profitetto_01.06.2012
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% |