OGSM 17.06.2016
- Announcement of LUG S.A. OGSM together with drafts of resolutions (PL - 17.06.2016)
- LUG S.A. OGSM Agenda (PL - 17.06.2016)
- Blueprint of a notification of providing power of attorney via Internet (PL)
- Blueprint of an instruction of voting rights performance on LUG S.A. OGSM (PL)
Documents
- The Resolution of a Management Board of LUG S.A. - recommendation of the distribution of the net profit as of 2015 (PL)
- Supervisory Board report from supervision of LUG S.A. operations in 2015 (PL)
- LUG S.A. Supervisory Board report from assessment of the Management Board report from operations, financial report and requeat reffering to the destinantion of the nett profit (PL)
- Consolidated Annual Report of LUG S.A. Capital Group of 2015 (PL)
- Financial report of LUG S.A. Capital Group of 2015 (PL)
- The opinion and report of the Statutory Auditor regarding to LUG S.A. Capital Group of 2015 (PL)
- Semi-annual Report of LUG S.A. of 2015 rok (PL)
- Financial report of LUG S.A. for 2015 (PL)
- The opinion and report of the Statutory Auditor regardingLUG S.A. for 2015 (PL)
Results of voting
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% |