No attachment
Attachment: consolidated quarterly report for Q2-2026 in PDF format
Attachment: content of the response provided to the shareholder
Attachment: content of the resolutions adopted
Attachment: report of the Supervisory Board for 2025
Notice of convening the Annual General Meeting for June 30, 2026 with attachments
Consolidated annual report for 2025 with attachments
Attachments: standalone annual report 2025, management report, and auditor’s opinion on the report for 2025
Attachment: consolidated report for Q1-2026
Attachment: notification form
Attachments: notification forms
Attachments: compilation of amendments to the Articles of Association and their consolidated version
Attachments: Notification Forms
Attachment: Notification Form
Attachment: Notarial Deed containing the text of the adopted resolution
Attachments: summary of amendments and unified text of the Articles of Association
Attachment: Consolidated report for Q4-2025
Attachment: Rafał Włach CV
Attachment: adopted resolutions
Attachment: CV Rafał Włach
Attachment: notice of the extraordinary shareholders' meeting with attachments
Attachment: summary of the strategy update
Attachment: summary and results of the experiment
Attachment: notification form from SDS Optonic Sp. z o.o.
Attachments: list of changes in the Articles of Association and consolidated text of the Articles of Association
Attachment: Consolidated report for Q3-2025
Attachment: meeting and resolution of the management board
Attachment: Consolidated report for Q2-2025
Attachment: résumé of the appointed Supervisory Board member Marcin Molo
Attachment: Profile Survey of the CEO Marcin Staniszewski
Attachment: CVs of Supervisory Board members Marcin Molo and Marcin Bielówka
Attachment: Krzysztof Klimkowski's CV
Attachment: Marcin Wawrzynowicz's CV
Attachments: notification forms from Marcin Staniszewski and Magdalena Staniszewska
Attachment: Information on the application of corporate governance principles by SDS Optic S.A.
Announcement of convening AGM and list of attachments
Attachments: Consolidated Annual Report for 2024, Management Report and Auditor's Report
Attachments: Standalone Annual Report for 2024, Management Report and Auditor's Report
Attachment: Consolidated report for Q1-2025
Attachment: MAR notification Magdalena Staniszewska
Attachment: MAR notification Marcin Staniszewski
Attachment: SDS Optic S.A. ESOP Regulations 4.2025.pdf
Attachment: Profile of the Supervisory Board Member - Łukasz Kowalczyk
Attachment: Beginning of the process of updating selected elements of the strategy
Attachment: report for Q4-2024
Attachment: list of changes and consolidated text of the Articles of Association
Attachment: content of adopted resolutions
Announcement of EGM convening and list of attachments
Attachment: notification from PFP based on Art. 69 of the Public Offering Act
SDS Optic SA_Report DI Q3-2024
Attachment: resolutions adopted at the EGM of SDS Optic S.A.
Attachment: Waldemar Kozakiewicz Survey / Profile
Attachments: announcement of EGM convening and other attachments
Attachments: list of changes and consolidated text of the Articles of Association
Attachment: report for Q2-2024
Attachments: announcement of EGM convening and other documents
Attachment: Anna Kasprzak-Czelej Survey / Profile
Attachments: annual report, Management Board and auditor reports
Attachments: individual report for 2024 and statements
Attachment: Krzysztof Klimkowski Survey / Profile
Attachments: Marcin Molo and Marcin Bielówka Survey / Profile
Attachment: report for Q1-2024
Attachment: notification from SDS Optonic Sp. z o.o. about decrease in share
Attachment: information on compliance with NC_2024 good practices
Attachment: information on sale of shares by a Supervisory Board member
Attachments: information on transactions
Attachment: report for Q4-2023
Attachments: list of changes to the articles of association and consolidated text
Attachment: Incentive program regulations for 2021-2024
Attachment: report for Q3-2023
Attachment: report for Q2-2023
Attachments: notifications in accordance with Art.19 MAR
Announcement of the AGM convening with attachments
Attachments: consolidated report, Management Board report and auditor's report
Attachments: individual report, Management Board report and auditor's report
Attachment: report for Q1-2023
Attachments: notifications in accordance with Art. 19 MAR
Attachment: notification pursuant to Art. 69a of the Act on Public Offering - Marcin Staniszewski
Attachment: notification pursuant to Art. 69 of the Act on Public Offering - Marcin Staniszewski
Attachments: summary of changes and consolidated text of the Articles of Association
Attachment: report for Q4-2022
Attachment: Management Board resolution on setting the price of F series shares at 13 PLN
Attachment: text of the adopted resolution
Announcement of convening the EGM with attachments
Attachment: Q3-2022 report
Attachment: notification from INNOventure ASI Sp. z o.o.
Attachment: notification of share acquisition in accordance with Art.19 MAR - Damian Serafin
Attachment: Q2-2022 report
Attachments: CVs of new Supervisory Board members - Krzysztof Klimkowski, Damian Serafin
Announcement of the AGM convocation with attachments
Attachment: report for 2021 with auditor's opinion
Attachment: report for Q1-2022
Attachment: SDS Optic good practices NewConnect
Attachments: notification form, statement from SDS Optonic according to Art.19 MAR
Attachments: notifications according to Art.19 MAR - Leszek Skowron, Marcin Molo
