OGSM 29.06.2015
- Announcement of LUG S.A. OGSM (PL - 29.06.2015)
- LUG S.A. OGSM Agenda (PL - 29.06.2015)
- Drafts of LUG S.A. OGSM resolutions (PL - 29.06.2015)
- Blueprint of a power of attorney and an instruction for voting rights performance on LUG S.A. OGSM. (PL - 29.06.2015)
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 (unit) |
Participation in share capital (%) |
Number of votes |
Participation in total number of votes (%) |
|
Series A |
4 320 000 |
60,01% |
4 320 000 |
60,01% |
|
Series B |
1 438 856 |
19,99% |
1 438 856 |
19,99% |
|
Series C |
1 439 714 |
20,00% |
1 439 714 |
20,00% |
|
Sum |
7 198 570 |
100% |
7 198 570 |
100% |