OGSM 25.06.2018
- Announcement of LUG S.A. OGSM together with drafts of resolutions (25.06.2018)
- Agenda of OGSM of LUG S.A. (25.06.2018)
- Template of a notification of providing power of attorney via Internet
- Template of an instruction of voting rights performance on LUG S.A. OGSM
Documents
- The Resolution of the Management Board of LUG S.A. - recommendation on the distribution of the net profit as of 2017
- Supervisory Board report from supervision of LUG S.A. operations in 2017 (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 2017 (PL)
- Consolidated annual report of LUG S.A. Capital Group of 2017 (PL)
- Financial report of LUG S.A. Capital Group of 2017 (PL)
- The opinion and report of the Statutory Auditor regarding to LUG S.A. Capital Group for 2017 (PL)
- Separate annual report of LUG S.A. for 2017 (PL)
- Financial report of LUG S.A. for 2017 (PL)
- The opinion and report of the Statutory Auditor regarding to LUG S.A. of 2017 (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 (units) |
Share int he 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% |