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
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Lukardi > Investor Relations > Current Reports

Current Reports

Raport 17/2024

18.10.2024

The content of the resolutions of the Extraordinary General Meeting of Shareholders of the Company adopted on October 18, 2024.

Report 16/2024

19.09.2024

Announcement of the convening of the EGM of Lukardi S.A. for October 18, 2024, together with draft resolutions.

Report 14/2024

09.08.2024

Appointment of the Board for another term

Report 13/2024

28.06.2024

Changes in the composition of the Supervisory Board

Report 12/2024

28.06.2024

Contents of the resolutions of the Annual General Meeting of Shareholders of the Company adopted on June 28, 2024

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

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