Extraordinary General Shareholders Meeting of LUG S.A.
25 February 2010
The Management Board of the LUG S.A. Company hereby informs on convening the Extraordinary Shareholders Meeting as of 23.03.2010 at 12:00 p.m. in the seat of the Company at ul. Gorzowska 11 in Zielona Góra.
A full text of the announcement and the drafts of the resolutions with the annex (the By-laws of the General Meeting of Shareholders of LUG S.A.) you can find on page devoted to EGSM.
A full text of the announcement and the drafts of the resolutions with the annex (the By-laws of the General Meeting of Shareholders of LUG S.A.) you can find on page devoted to EGSM.