INVOICES AND FINANCE
WORKFLOW AND ARCHIVING
E-COMMERCE
SECURITY
ANALYTICS
MARKETING
DIGITISATION OF CONTENT
ROBOTIZATION OF PROCESSESGeneral meetings
Raport 17/2024
The content of the resolutions of the Extraordinary General Meeting of Shareholders of the Company adopted on October 18, 2024.
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 and resolutions adopted until the announcement of the break.
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.
