Announcement of the convening of the AGM of Lukardi S.A. for October 8, 2023, together with draft resolutions.

Announcement of the convening of the AGM of Lukardi S.A. for June 30, 2023, together with draft resolutions.

Announcement on the convening of the EGM of Lukardi S.A. for October 10, 2022, together with draft resolutions resolutions.

Announcement on the convening of the Annual General Meeting for June 30, 2022. Together with draft resolutions.

Correction of current report No. 10/2022 regarding the convening of the EGM of Lukardi S.A. for April 28 April 2022.