Extraordinary General Meeting
Date: February 11, 2026Call of EGM
The Management Board of SDS Optic S.A., with its registered office in Lublin (the “Issuer”), hereby announces the convening of an Exreaordinary General Meeting of Shareholders of the Issuer to be held on February 11, 2026, starting at 9:00 AM at the Issuer’s registered office in Lublin – Głęboka Str 39, ECOTECH-COMPLEX building, Floor -1, 20-612 Lublin, Poland
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