OGSM 21.06.2013
- Announcement of OGSM (21.06.2013)
- The General Shareholders’ Meeting LUG S.A. agenda (21.06.2013)
- Drafts of the resolutions of OGSM (21.06.2013)
- Attachment to the draft resolutions - Justification of candidates to the Supervisory Board
- Form of proxy and instructions to the exercise of voting rights at the LUG S.A.(21.06.2013)
Documents:
- The annual report of LUG S.A. for 2012 with the report of the Executive Board activity for 2012 (pl)
- The financial statements of LUG S.A. for 2012 (pl)
- Audit report of LUG S.A. for 2012 (pl)
- The annual report of Capital Group LUG SA for 2011 with the report of the Executive Board activity for 2012 (pl)
- The financial statements of Capital Group LUG S.A. for 2012 (pl)
- Audit report of Capital Group LUG S.A. for 2012 (pl)
- Report of the Supervisory Board of LUG SA on supervisory activity for 2012 (pl)
- Management Board's recommendation concerning the distribution of net profit (pl)
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 |
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% |