Extraordinary General Meeting
Date: September 3, 2025Call 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 3, 2025, starting at 8:30 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
Changes in the Articles of Association
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
Current Regulations of the Extraordinary General Meeting of Shareholders
Management Board's opinion justifying the exclusion of shareholders' pre-emptive rights
Contact for investors
Do you have a question related to the General Meeting?
Contact usWe Care About Your Privacy
SDS Optic S.A. uses cookies to improve and customize users experience on our website. By selecting 'Accept', you consent to the use of all cookies that gather and use information about your interactions with our site to provide personalized content and enhance your digital experience. Please read our Privacy Policy for more information.