Category: General meetings

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 12/2023

Announcement of adjournment of the EGM of Lukardi Company
Joint Stock Company, as well as resolutions adopted until the adjournment.

ESPI Current Report 9/2023

Announcement of the convening of the AGM of Lukardi S.A. for October 8, 2023, together with draft resolutions.

ESPI Current Report 2/2023

Announcement of the convening of the AGM of Lukardi S.A. for June 30, 2023, together with draft resolutions.

ESPI Current Report 17/2022

Announcement on the convening of the EGM of Lukardi S.A. for October 10, 2022, together with drafts
resolutions.

ESPI Current Report 14/2022

Announcement of Annual General Meeting to be held on June 30, 2022.
along with draft resolutions.

ESPI Current Report 11/2022

Correction of current report No. 10/2022 regarding the convening of the EGM of Lukardi S.A. on 28
April 2022.

ESPI Current Report 10/2022

Announcement of the convening of the EGM of Lukardi S.A. for April 28, 2022, together with draft resolutions.