Report No. 8 dated May 26, 2026
The management board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the: "issuer") hereby informs that today the management board adopted a resolution to recommend to the ordinary general meeting that the issuer's net loss for the financial year 2025, covering the period from 1 January 2025 to 31 December 2025, in the amount of PLN 10,305,086.29 (ten million three hundred and five thousand eighty-six zlotys 29/100), be covered entirely from the issuer's supplementary capital.
In connection with Art. 382 § 3 item 2 of the Commercial Companies Code and § 21 section 2 item 3 of the company's articles of association, the issuer's management board requested the issuer's supervisory board to issue an opinion on the recommendation referred to above.
Legal basis: Art. 17 section 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC ("MAR Regulation").