Lukardi

Investor Relations

Key information for our investors, presenting the company's strategy, financial performance, and development. Ensure transparency and trust.

Pre-entrepreneur in a futuristic business environment

Reports (only in PL)

Report 10/2024

Consolidated annual report of Lukardi S.A.

Report 13/2024

Changes in the composition of the Supervisory Board

Report 4/2024

List of shareholders holding at least 5% number of votes at the Annual General Meeting on 28.06.2024.

Report 12/2023

Announcement of adjournment of the EGM of Lukardi Company Joint Stock Company and resolutions adopted until the announcement of the break.

Company Authorities

Krzysztof Luty

President of the Management Board of Lukardi S.A

Term of office expiration date

After the approval of the 2023 financial statements.

Education

Higher education, graduate of the Faculty of Chemistry at Adam Mickiewicz University in Poznan.

Qualifications and professional experience

Mr. Krzysztof Luty is a manager with nearly 20 years of experience in the consulting and IT industry. He began his career gathering experience in sales and customer service at various levels of organizations involved in the production and sale of ERP systems. He has been involved in the SAP technology ecosystem for over 12 years. For nearly 10 years he has been managing commercial companies in Poland, co-founder of operating and successfully growing companies in Poland. He has participated in many local and international projects related to the optimization and automation of business processes using advanced information technologies in companies of many industries belonging to clients such as IFS Industrial & Financial Systems, IDS Scheer or Capgemini.

Mr. Krzysztof Luty has been until now:
Member of the Board of Directors of Aniołowie Konsultingu sp z o.o., based in Poznań.

Mr. Krzysztof Luty is not engaged in any activities competitive to the Issuer's business, nor is he a partner in a competitive partnership or company, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Krzysztof Luty has not been convicted of a crime of fraud in the last five years.

During the last five years, Mr. Krzysztof Luty did not receive a court order banning him from acting as a member of management or supervisory bodies in commercial partnerships.

In the last five years, there has been no bankruptcy, receivership, or liquidation of any entity where Mr. Krzysztof Luty held positions in the management or supervisory body.

Mr. Krzysztof Luty is not listed in the register of insolvent debtors maintained under the Act of August 20, 1997 on the National Court Register.

Piotr Jankiewicz

Vice President of the Management Board of Lukardi S.A

Term of office expiration date

By the end of 2023, and his term ends in 2024 after the approval of the financial report for the year 2023.

Education

A graduate of the Executive MBA program at the University of Illinois and a master's degree from the
Wroclaw University of Economics.

Qualifications and professional experience

He has over 20 years of experience in managing sales of IT solutions for businesses. He has worked for global market leaders in ECM and ERP software, where he was responsible for preparing and implementing market strategies, both in Poland and the CEE region.

Over the past five years, Mr. Piotr Jankiewicz has not been convicted of fraud.
During the last five years, Mr. Piotr Jankiewicz did not receive a court order banning him from acting as a member of management or supervisory bodies in commercial partnerships.

In the last five years, there has been no bankruptcy, receivership, or liquidation of any entity where Mr. Piotr Jankiewicz held positions in the management or supervisory body.

Mr. PiotrJankiewicz is not engaged in any activities competitive to the Issuer's business, nor is he a partner in a competitive partnership or company, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Piotr Jankiewicz is not listed in the register of insolvent debtors maintained under the Act of August 20, 1997 on the National Court Register.

Jacek Chudzinski

Member of the Supervisory Board of Lukardi S.A.

For 30 years, he has been involved in planning investment processes, investment advisory, system analysis, creating new strategies, methods to achieve goals, and means to implement them, and selecting communication tools. He offered his skills to supervisory boards and management of companies in the emerging capital market such as AMS S.A., Emax S.A., ARAM-Grupa Sygnity S.A., Intermedica.

Mr. Jacek Chudziński is not engaged in any activities competitive to the Issuer's business, nor is he a partner in a competitive partnership or company, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Pawel Rytelewski

Member of the Supervisory Board of Lukardi S.A.

One of the main founders of SI-Consulting Sp. z o.o.
He serves as the President of the Management Board of SInventum Sp. z o.o.

He has many years of experience in IT. He has managed IT Consulting, Sales, and Business Development departments in various companies.

Michael Kucharski

Chairman of the Supervisory Board of Lukardi S.A.

Michael (Michal) Kucharski is an experienced manager and salesman who has been present in the IT market for more than 30 years. At first in Germany (since 1992), then in Poland (since 1997), then in as manager of Central and Eastern European markets in large corporations.

Since 2005, he has been involved in capital in various IT ventures. He has been the largest shareholder in Lukardi SA for several years.

As of May 2024, he moved away from active management and sales roles to focus on consulting and supporting business development, leveraging his many years of experience in IT, implementation consulting, and process management in both ERP systems and the broader field of ECS (Enterprise Content Services).

Pawel Turno

Member of the Supervisory Board of Lukardi S.A.

Poznań University of Economics and Adam Mickiewicz University in Poznań. From 1988 to 1992, worked as a researcher at the Institute of Sociology at AMU.

Company Management
Currently:
CEO of Brainbox Investment Sp. z o.o. - since March 2016 - still.
Member of the Board of the Agricultural Oil Company Ltd. - from November 2015 - to date.
In previous years:
President of the Management Board of BBI Carbo Sp. z o.o. -from February 2011 to September 2017,
Board Advisor of Multimedia Polska Biznes S.A. - from January 2015 to January 2016.
President of the Management Board of BB Investment S.A. (until 2009 a limited liability company) - from August 1998 to January 2015.
The President of the Management Board of BBI Capital S.A. (previously BBI Capital Ltd.) - from August 2000 to September 2018.
CEO of Emax Ltd. - from November 1989 to June 1997.
A member of the AMS S.A. Board - from 1990 to 1994.

Boguslaw Cieslak

Member of the Supervisory Board of Lukardi S.A.

A graduate of Poznań University of Technology. Over a 25-year career in IT consulting, he has mainly served in managerial roles, leading projects and teams both domestically and internationally.

Since 2006, the founder, majority shareholder, and President of the company BPX S.A. (formerly Business Partners eXcellence sp. z.o.o.) is on a roll. The company has over 400 employees and works on projects worldwide. It has 4 offices in Poland and branches in the USA (Exton in Pennsylvania and Chicago) and in Brazil (San Paulo). They invest in the hotel, development, and gaming industries (Fingames sp. z o.o.).

Bogusław Cieślak is also actively involved in charitable activities, being the Founder of the "Better Start" Foundation, and running the "Cape" Non-Public Primary School for Children with Autism Spectrum Disorders with his wife in Pruszków.

Reports (only in PL)

Report 10/2024

Consolidated annual report of Lukardi S.A.

Report 13/2024

Changes in the composition of the Supervisory Board

Report 4/2024

List of shareholders holding at least 5% number of votes at the Annual General Meeting on 28.06.2024.

Report 12/2023

Announcement of adjournment of the EGM of Lukardi Company Joint Stock Company and resolutions adopted until the announcement of the break.

Calendar

Quarterly report for the third quarter of 2024.

Quarterly report for the second quarter of 2024.

Conference

2023 Annual Report. 

Quarterly report for the first quarter of 2024.

Webinar "Cybercrime meets SAP"

Company Authorities

Krzysztof Luty

President of the Management Board of Lukardi S.A

Term of office expiration date

After the approval of the 2023 financial statements.

Education

Higher education, graduate of the Faculty of Chemistry at Adam Mickiewicz University in Poznan.

Qualifications and professional experience

Mr. Krzysztof Luty is a manager with nearly 20 years of experience in the consulting and IT industry. He began his career gathering experience in sales and customer service at various levels of organizations involved in the production and sale of ERP systems. He has been involved in the SAP technology ecosystem for over 12 years. For nearly 10 years he has been managing commercial companies in Poland, co-founder of operating and successfully growing companies in Poland. He has participated in many local and international projects related to the optimization and automation of business processes using advanced information technologies in companies of many industries belonging to clients such as IFS Industrial & Financial Systems, IDS Scheer or Capgemini.

Mr. Krzysztof Luty has been until now:
Member of the Board of Directors of Aniołowie Konsultingu sp z o.o., based in Poznań.

Mr. Krzysztof Luty is not engaged in any activities competitive to the Issuer's business, nor is he a partner in a competitive partnership or company, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Krzysztof Luty has not been convicted of a crime of fraud in the last five years.

During the last five years, Mr. Krzysztof Luty did not receive a court order banning him from acting as a member of management or supervisory bodies in commercial partnerships.

In the last five years, there has been no bankruptcy, receivership, or liquidation of any entity where Mr. Krzysztof Luty held positions in the management or supervisory body.

Mr. Krzysztof Luty is not listed in the register of insolvent debtors maintained under the Act of August 20, 1997 on the National Court Register.

Piotr Jankiewicz

Vice President of the Management Board of Lukardi S.A

Term of office expiration date

By the end of 2023, and his term ends in 2024 after the approval of the financial report for the year 2023.

Education

A graduate of the Executive MBA program at the University of Illinois and a master's degree from the
Wroclaw University of Economics.

Qualifications and professional experience

He has over 20 years of experience in managing sales of IT solutions for businesses. He has worked for global market leaders in ECM and ERP software, where he was responsible for preparing and implementing market strategies, both in Poland and the CEE region.

Over the past five years, Mr. Piotr Jankiewicz has not been convicted of fraud.
During the last five years, Mr. Piotr Jankiewicz did not receive a court order banning him from acting as a member of management or supervisory bodies in commercial partnerships.

In the last five years, there has been no bankruptcy, receivership, or liquidation of any entity where Mr. Piotr Jankiewicz held positions in the management or supervisory body.

Mr. PiotrJankiewicz is not engaged in any activities competitive to the Issuer's business, nor is he a partner in a competitive partnership or company, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Mr. Piotr Jankiewicz is not listed in the register of insolvent debtors maintained under the Act of August 20, 1997 on the National Court Register.

Michael Kucharski

Chairman of the Supervisory Board of Lukardi S.A.

Michael (Michal) Kucharski is an experienced manager and salesman who has been present in the IT market for more than 30 years. At first in Germany (since 1992), then in Poland (since 1997), then in as manager of Central and Eastern European markets in large corporations.

Since 2005, he has been involved in capital in various IT ventures. He has been the largest shareholder in Lukardi SA for several years.

As of May 2024, he moved away from active management and sales roles to focus on consulting and supporting business development, leveraging his many years of experience in IT, implementation consulting, and process management in both ERP systems and the broader field of ECS (Enterprise Content Services).

Jacek Chudzinski

Member of the Supervisory Board of Lukardi S.A.

For 30 years, he has been involved in planning investment processes, investment advisory, system analysis, creating new strategies, methods to achieve goals, and means to implement them, and selecting communication tools. He offered his skills to supervisory boards and management of companies in the emerging capital market such as AMS S.A., Emax S.A., ARAM-Grupa Sygnity S.A., Intermedica.

Mr. Jacek Chudziński is not engaged in any activities competitive to the Issuer's business, nor is he a partner in a competitive partnership or company, or a member of a body of a capital company or a member of a body of any competitive legal entity.

Boguslaw Cieslak

Member of the Supervisory Board of Lukardi S.A.

A graduate of Poznań University of Technology. Over a 25-year career in IT consulting, he has mainly served in managerial roles, leading projects and teams both domestically and internationally.

Since 2006, the founder, majority shareholder, and President of the company BPX S.A. (formerly Business Partners eXcellence sp. z.o.o.) is on a roll. The company has over 400 employees and works on projects worldwide. It has 4 offices in Poland and branches in the USA (Exton in Pennsylvania and Chicago) and in Brazil (San Paulo). They invest in the hotel, development, and gaming industries (Fingames sp. z o.o.).

Bogusław Cieślak is also actively involved in charitable activities, being the Founder of the "Better Start" Foundation, and running the "Cape" Non-Public Primary School for Children with Autism Spectrum Disorders with his wife in Pruszków.

Pawel Rytelewski

Member of the Supervisory Board of Lukardi S.A.

One of the main founders of SI-Consulting Sp. z o.o.
He serves as the President of the Management Board of SInventum Sp. z o.o.

He has many years of experience in IT. He has managed IT Consulting, Sales, and Business Development departments in various companies.

Pawel Turno

Member of the Supervisory Board of Lukardi S.A.

Poznań University of Economics and Adam Mickiewicz University in Poznań. From 1988 to 1992, worked as a researcher at the Institute of Sociology at AMU.

Company Management
Currently:
CEO of Brainbox Investment Sp. z o.o. - since March 2016 - still.
Member of the Board of the Agricultural Oil Company Ltd. - from November 2015 - to date.
In previous years:
President of the Management Board of BBI Carbo Sp. z o.o. -from February 2011 to September 2017,
Board Advisor of Multimedia Polska Biznes S.A. - from January 2015 to January 2016.
President of the Management Board of BB Investment S.A. (until 2009 a limited liability company) - from August 1998 to January 2015.
The President of the Management Board of BBI Capital S.A. (previously BBI Capital Ltd.) - from August 2000 to September 2018.
CEO of Emax Ltd. - from November 1989 to June 1997.
A member of the AMS S.A. Board - from 1990 to 1994.

Shareholding

Shareholders owning at least 5% of the share capital of the company LUKARDI S.A.

Number of shares (pcs)

Shareholding
company

Number of votes

Share in the total
number of votes

Lukardi GmbH

19.941.238

34,09%

19.941.238

34,09%

Krzysztof Luty

16.408.266

28,05%

16.408.266

28,05%

Si-Consulting
Ltd.

14.625.866

25,00%

14.625.866

25,00%

Others

7.528.096

12,86%

7.528.096

12,86%

Total

58.503.466

100,00%

58.503.466

100,00%

Authorized Advisor INC S.A. https://incsa.pl
Animator NWAI Dom Maklerski S.A. http://www.nwai.pl

Companies in the Lukardi Group

Lukardi Group provides IT solutions based on advanced technologies and professional services, specializing in building data security systems,
content digitization and e-commerce.
The Group's companies provide technology consulting, software services and extensive support and maintenance services to clients in various industries from almost all over the world. The Group expands its competence by being a business partner of such technology leaders as SAP, OpenText, Pathlock, Microsoft, Splunk and USU.

SI-eCommerce Ltd. - Poland - subsidiary company
The company specializes in the implementation of e-commerce systems, in particular the SAP Commerce platform, both domestically and globally. It is the first company in Central and Eastern Europe to receive sales and service authorization for the platform
SAP Hybris. Currently, it is the SAP Commerce Cloud platform.

Rekruteo.com Ltd. Poland - associated company
The company develops extensive tools to support competence development, sourcing and recruitment processes. The primary motivation is to search for potential in areas previously unexploited by the labor market.
The core of the solutions offered is the rekruteo.com platform, which allows automation and management of many aspects of communication in the recruitment process. As part of its partnership with the Brave VC fund, the company has gained wider opportunities to create innovative methods and tools.

Aq Solutions Kft - Hungary - Subsidiary company.
The company develops its own applications and implements Opentext tools in the Hungarian market. It leverages Lukardi S.A.'s experience as a long-time Opentext Partner and its growing implementation potential. The company focuses on cloud solutions, which are increasingly popular in the local market.

Rekruteo 2.0 Ltd. Poland - associated company
A 100% subsidiary of Rekruteo.com Sp. z o.o., which was established in September 2022. A special-purpose company, related to research and development in the field of automation and optimization of recruitment and education processes using modern information technologies.

Codigmatic Ltd. Poland - associated company
Codigmatic Company is a team of experienced experts in software work. The team specializes in custom software development, application optimization, system integration, data migration support and system security. Its work mainly uses technologies such as Java (Spring), Typescript (React), PostgreSQL, HTML5/CSS3, as well as Angular, PHP (including Symfony), Node.js, MongoDB, MySQL,
ReactNative and native Android/iOS apps.

Companies in the Lukardi Group

Lukardi Group provides IT solutions based on advanced technologies and professional services, specializing in building data security systems, content digitization and e-commerce.
The Group's companies provide technology consulting, software services and extensive support and maintenance services to clients in various industries from almost all over the world. The Group expands its competence by being a business partner of such technology leaders as SAP, OpenText, Pathlock, Microsoft, Splunk and USU.

SI-eCommerce Ltd. - Poland - subsidiary company
The company specializes in the implementation of e-commerce systems, in particular the SAP Commerce platform, both domestically and globally. It is the first company in Central and Eastern Europe to receive sales and service authorization for the SAP Hybris platform. Currently, it is the SAP Commerce Cloud platform.

Rekruteo.com Ltd. Poland - associated company
The company develops extensive tools to support competence development, sourcing and recruitment processes. The primary motivation is to search for potential in areas previously unexploited by the labor market.
The core of the solutions offered is the rekruteo.com platform, which allows automation and management of many aspects of communication in the recruitment process. As part of its partnership with the Brave VC fund, the company has gained wider opportunities to create innovative methods and tools.

Aq Solutions Kft - Hungary - Subsidiary company.
The company develops its own applications and implements Opentext tools in the Hungarian market. It leverages Lukardi S.A.'s experience as a long-time Opentext Partner and its growing implementation potential. The company focuses on cloud solutions, which are increasingly popular in the local market.

Rekruteo 2.0 Ltd. Poland - associated company
A 100% subsidiary of Rekruteo.com Sp. z o.o., which was established in September 2022. A special-purpose company, related to research and development in the field of automation and optimization of recruitment and education processes using modern information technologies.

Codigmatic Ltd. Poland - associated company
Codigmatic Company is a team of experienced experts in software work. The team specializes in custom software development, application optimization, system integration, data migration support and system security. Its work mainly uses technologies such as Java (Spring), Typescript (React), PostgreSQL, HTML5/CSS3, as well as Angular, PHP (including Symfony), Node.js, MongoDB, MySQL, ReactNative and native Android/iOS applications.

Corporate documents [PL]

National Court Register LUKARDI S.A

Information document of series A and C shares

Plan of merger with SAPpeers sp. z o.o.

Diploma entitling to the NewConnect mark

Plan of merger with Aniołowie Konsultingu Sp. z o.o.

Articles of Association of Lukardi S.A.

Contact for Investors

Are you a developer or media representative and need additional information? Contact us via the form or directly withStock Exchange Communications Specialist of LUKARDI CG -. Katarzyna Augustyniak

katarzyna.augustyniak@lukardi.com