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Current report number 15 of June 4, 2025.
The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the "Issuer") hereby announces that on June 4, 2025, the Issuer received from Warsaw Equity ASI S.A., a shareholder of the Issuer, an application for candidacy for a Member of the Supervisory Board of the Issuer, Mr. Krzysztof Dziewicki.
The application was submitted in connection with the Annual General Meeting of the Issuer convened for 23 June 2025 and the agenda item providing for the adoption of resolutions on the election of Supervisory Board Members for a new term of office. The candidate's CV and consent to run for the Supervisory Board together with a statement were attached to the application.
The application for candidacy, CV and consent to stand as a candidate together with the declaration constitute appendices to this report.
Legal basis: Article 56 section 1 item 2a) of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments to an organised trading system.
