Ordinary General Meeting
Date: June 28, 2024Call of AGM
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 June 28, 2024, starting at 10:00 AM at the Issuer’s registered office in Lublin – Głęboka Str 39, ECOTECH-COMPLEX building, Floor -1, 20-612 Lublin, Poland
See the full text of the noticeDraft resolutions
The Management Board’s Proposal for Covering the Company’s Loss
Management Board’s proposal concerning the coverage of the loss in the Company’s Capital Group
Template of a power of attorney for a shareholder
Proxy Voting Form
Information clause on the processing of personal data
Information on the number of shares and votes
Report on the Activities of the Supervisory Board of SDS Optic S.A. in 2023
Current Regulations of the General Meeting of Shareholders
Contact for investors
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