OGSM 21.06.2017
- Announcement of LUG S.A. OGSM together with drafts of resolutions (PL - 21.06.2017)
- LUG S.A. OGSM Agenda (PL - 21.06.2017)
- 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 2016 (PL)
- The Resolution of a Management Board of LUG S.A. - recommendation of transferring on regulated market of Warsaw Stock Exchange (PL)
- Supervisory Board report from supervision of LUG S.A. operations in 2016 (PL)
- Supervisory Board report from assessment of the Management Board report from operations, financial report and request referring to the destination of the nett profit (PL)
- The Resolution of a Supervisory Board - the assessment of a recommendation of the distribution of the net profit as of 2016 (PL)
- The Resolution of a Supervisory Board - the assessment of a recommendation of transferring on regulated market of Warsaw Stock Exchange (PL)
- Consolidated Annual Report of LUG S.A. Capital Group of 2016 (PL)
- Financial report of LUG S.A. Capital Group of 2016 (PL)
- The opinion and report of the Statutory Auditor regarding to LUG S.A. Capital Group for 2016 (PL)
- Semi-annual Report of LUG S.A. of 2016 (PL)
- Financial report of LUG S.A. for 2016 (PL)
- The opinion and report of the Statutory Auditor regarding to LUG S.A. of 2016 (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 (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% |