General meetings

Report 21/2025

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.

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