The LUG S.A. Capital Group pays a lot of attention to granting free access to the information about the Company to all shareholders and respecting their rights, regardless of the size of their packages of shares. In order to prove transparency of the activities and provide the investors and shareholders with access to reliable information necessary for making reasonable investment decisions, LUG S.A. observes the rules of corporate governance included in Appendix No. 1 to the Resolution No. 795/2008 of the Management Board of the stock exchange of 31 October 2008 “Good practice for the companies listed at the NewConnect” amended by the Resolution No. 293/2010 of the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. (Warsaw Stock Exchange) of 31 March 2010 on amendment of the document “Good practice for the companies listed at the NewConnect”.
The full report of the LUG S.A. Management Board on application of corporate governance in 2013 download in PDF format.
The company should pursue a transparent and effective information policy, using both traditional methods and modern technologies, ensuring fast, secure and convenient access to information.