General Shareholders Meeting
Extraordinary General Meeting 28 December 2022
EGM Convocation
The Management Board of SDS Optic S.A., with its registered office in Lublin (“the Issuer”), announces convocation of the Extraordinary General Meeting of Shareholders of the Issuer on 28 December 2022 to be held at 09:00 at the Issuer’s registered office in Lublin, ul. Głęboka 39, ECOTECH-COMPLEX building, Floor 1, 20-612 Lublin, Poland.
Extraordinary General Meeting 19 October 2022
EGM Convocation
The Management Board of SDS Optic S.A., with its registered office in Lublin (“the Issuer”), announces convocation of the Extraordinary General Meeting of Shareholders of the Issuer on 19 October 2022 to be held at 10:00 at the Issuer’s registered office in Lublin, ul. Głęboka 39, ECOTECH-COMPLEX building, Floor 1, 20-612 Lublin, Poland.
Ordinary General Meeting 30 June 2022
OGM Convocation
The Management Board of SDS Optic S.A., with its registered seat in Lublin (“the Issuer”), announces convocation of the Ordinary General Meeting of Shareholders of the Issuer on 30 June 2022 to be held at 09:30 at the Issuer’s office in Lublin, ul. Głęboka 39, ECOTECH-COMPLEX building, Floor 1, 20-612 Lublin, Poland.
Extraordinary General Meeting 22 September 2021
EGM Convocation
Pursuant to Articles 398, 398(1), 402(1&2) of the Code of Commercial Companies, the Board of SDS Optic S.A., with its registered office in Lublin, hereby convenes an Extraordinary General Meeting of Shareholders of SDS Optic S.A., entered into the register of entrepreneurs under KRS (National Court Register) number 786821, to be held at 12:00 on 22 September 2021 at the Company’s registered office at ul. Głęboka 39, 20-612 Lublin, Poland.
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