Corporate documents
Articles of Association
Current Articles of Association as of January 2025Current series of issued sharesGeneral Meetings of Shareholders
Regulations of the General Meeting of ShareholdersSupervisory Board Documents
Regulations of the Supervisory BoardSupervisory Board Report for FY 2023Supervisory Board Report for FY 2022Supervisory Board Report for FY 2021Supervisory Board Report for FY 2020Information memorandum
Simplified Information Memorandum May 2023Information Memorandum February 2022Other corporate documents
Remuneration Policy for the Management Board and the Supervisory BoardEmployee Incentive Program RegulationsDetails of the statutory auditorCorporate governance
Declaration of the Management Board on the Use of Good Practices
Pursuant to §5(6.3) of Annex No. 3 to the Rules of the Alternative Trading System, "Current and periodic information provided in the alternative trading system on the NewConnect market," the Management Board of SDS Optic S.A. provides information on the issuer's application of corporate governance principles as set out in the document "Best Practices of Companies Listed on NewConnect.
The company informed about the implementation of the specified principles in Current Report EBI No. 2/2022 dated March 16, 2022
Good Practices of Companies Listed on NewConnect 2024Good Practices of Companies Listed on NewConnect 2022The Company declares that the members of the Supervisory Board and individuals holding managerial positions at SDS Optic S.A. possess the knowledge, skills, and experience required for their respective roles, and also provide assurance of the proper performance of their duties. Each appointed individual is distinguished by an appropriate reputation and credibility, as well as the absence of any conflict of interest.
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