Dividend
2024
On 27 June 2024, The Ordinary General Meeting of LUG S.A. made resolution about the distribution of the net profit for the year 2023.
- LUG S.A. Management Board resolution - recommendation for distribution of the net profit fot the year 2023 (PL, pdf)
- Supervisory Board resolution - assesment of recommendation for distribution of the net profit for the year 2023 (PL, pdf)
- Notarial Deed pf the Ordinary General Meeting of LUG S.A. (pdf)
2023
The Issuer didn't pay the dividend for the financial year 2022.
2022
The Issuer didn't pay the dividend for the financial year 2021.
2021
The Issuer didn't pay the dividend for the financial year 2020.
2020
The Issuer didn't pay the dividend for the financial year 2019.
2019
On 28 June 2019, The Ordinary General Meeting of LUG S.A. made resolution about the distribution of the net profit for the year 2018.
- LUG S.A. Management Board resolution - recommendation for distribution of the net profit fot the year 2018 (PL, pdf)
- Supervisory Board resolution - assesment of recommendation for distribution of the net profit for the year 2018 (PL, pdf)
- Notarial Deed pf the Ordinary General Meeting of LUG S.A. (pdf)
2018
On 25 June 2018, The Ordinary General Meeting of LUG S.A. made resolution about the distribution of the net profit for the year 2017.
- LUG S.A. Management Board resolution - recommendation for distribution of the net profit for the year 2017 (PL, pdf)
- Supervisory Board resolution - assesment of recommendation for distribution of the net profit for the year 2017 (PL, pdf)
- Notarial Deed of the Ordinary General Meeting of LUG S.A.(PL, pdf)
2017
On 21 June 2017, The Ordinary General Meeting of LUG S.A. made resolution about the distribution of the net profit for the year 2016.
- LUG S.A. Management Board resolution - recommendation for distribution of the net profit for the year 2016. (PL)
- Supervisory Board resolution - assesment of recommendation for distribution of the net profit for the year 2016. (PL)
- Notarial Deed of the Ordinary General Meeting of LUG S.A. (PL)
2016
The Issuer has not paid dividends from profits of 2015.
2015
The Issuer has not paid dividends from profits of 2014.
2014
The Issuer has not paid dividends from profits of 2013.
2013
The Issuer has not paid dividends from profits of 2012.
2012
On 29 June 2012, The Ordinary General Meeting of LUG S.A. made resolution about the distribution of the net profit for the year 2011. Pursuant to this resolution of 11 October 2012, for the first time in its trading history LUG has paid dividends to shareholders.