SAP Solutions
- - - INVOICES AND FINANCE
    - SAP VIM
      Incoming Invoices
    - SAP DRC
      Integration with the National eInvoicing System
    - SAF-T (Standard Audit File for Tax) Cockpit for SAP
      Standard Audit File for Tax in SAP
  - - WORKFLOW AND ARCHIVING
    - SAP Archiving and Document Access
      Data and documents archiving
    - SAP Extended ECM
      Document management within business processes
  - - E-COMMERCE
    - SAP Commerce Cloud
      A comprehensive e-commerce solution
- - - SECURITY
    - SAP/SoD Authorizations
    - SAP/SIEM Monitoring
    - License Audits and Optimization
  - - ANALYTICS
    - SAP Analytics Cloud
      Business Reporting and Planning
  - - MARKETING
    - SAP Emarsys Customer Engagement
      Personalizing Customer Communication
- - - SAP Ariba
      Automation of Purchasing Processes
IT Solutions
- - - DIGITISATION OF CONTENT
    - OpenText Extended ECM
      Connecting users with information
    - OpenText Intelligent Capture
      Document Scanning, OCR
  - - SECURITY
    - Pathlock
      Access Management / Access Governance
    - Zafepass
      ZeroTrust for your Data
  - - ECOMMERCE
    - Mirakl
      Marketplace sales portal
- - - DATA AND SYSTEMS MIGRATION
    - Lukardi Data Convoy
      Data Migration Between Different Systems
    - Legacy Code Exchange
      Integration with Modern Technologies
  - - PROJECT MANAGEMENT
    - JIRA
      Monitoring and Managing Projects
  - - ROBOTIZATION OF PROCESSES
    - RPA
      Automate Repetitive Processes
Services
- - - CONSTRUCTION, DEVELOPMENT AND MAINTENANCE OF SOFTWARE
    - Application Development
    - Maintenance and Development of Existing Solutions
  - - TEST MANAGEMENT
    - Manual / Automatic Tests
Clients
- Case studies
- References
Knowledge Base
Contact
Language

Report 13/2023

27.10.2023

The content of the resolutions adopted by the Extraordinary General Meeting of Lukardi S.A. convened on October 6, 2023 October 6, 2023, following the resumption of the meeting on October 27.

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ul. Tęczowa 3
60-275 Poznań
TAX ID NUMBER: 5213683072
Business Entity Identification Number: 360098885
National Court Register: 0000545448

Report 13/2023

Report 13/2023

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