OGSM 30.07.2020
- Announcement of LUG S.A. OGSM with drafts of resolutions (30.07.2020)
- Agenda of OGSM of LUG S.A. (30.07.2020)
- Notification template of providing the power of attorney via Internet
- Instruction on performance of voting rights of LUG S.A. OGSM
Documents
- Resolution of the Management Board of LUG S.A. - recommendation on the distribution of the net profit as of 2019 (PL)
- Supervisory Board report of supervision of LUG S.A. operations in 2019 (PL)
- Supervisory Board report of assessment of the Management Board reports from operations, financial report and request referring to the destination of the net profit (PL)
- Supervisory Board Resolution - the assessment of a recommendation of the distribution of the net profit as of 2019 (PL)
- Consolidated annual report of LUG S.A. Capital Group of 2019 (PL)
- Non-financial Statement of LUG S.A. Capital Group of 2019 (PL)
- Financial report of LUG S.A. Capital Group of 2019 (PL)
- Opinion and report of the Statutory Auditor regarding to LUG S.A. Capital Group of 2019 (PL)
- Separate annual report of LUG S.A. of 2019 (PL)
- Financial report of LUG S.A. of LUG S.A. of 2019 (PL)
- Opinion and report of the Statutory Auditor regarding to LUG S.A. of 2019 (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(pcs) |
Share in the share capital (%) |
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% |