General meetings

Raport 7/2026

Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2026 r.

Announcement on the convening of the Annual General Meeting for October 2, 2025.

Announcement of the Annual General Meeting to be held on June 30, 2025.

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

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