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)
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% |