Extraordinary General Meeting

Call of EGM

The Management Board of SDS Optic S.A., with its registered office in Lublin (the “Issuer”), hereby announces the convening of an Extraordinary General Meeting of Shareholders of the Issuer to be held on September 22, 2021, starting at 12:00 PM at the Issuer’s registered office in Lublin – Głęboka Str 39, ECOTECH-COMPLEX building, Floor -1, 20-612 Lublin, Poland