Raport 17/2024
Treść uchwał Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki podjętych w dniu 18 października 2024 roku.
Report 16/2024
Announcement of the convening of the EGM of Lukardi S.A. for October 18, 2024, together with draft resolutions.
Report 14/2024
Appointment of the Board for another term
Report 13/2024
Changes in the composition of the Supervisory Board
Report 12/2024
Contents of the resolutions of the Annual General Meeting of Shareholders of the Company adopted on June 28, 2024
Report 5/2024
Change of the publication date of the report for the first quarter of 2024 with the
information about violations of the Good Practices of Companies Listed on the
NewConnect
Report 4/2024
Resignation of the managing person
Report 3/2024
Scope of application of the principles of the "Good Practices of Companies Listed on NewConnect 2024".
Report 1/2024
Deadlines for periodic reports in 2024
Report 14/2023
Separate and consolidated report for the third quarter of 2023.