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Current Report No. 44/2026 dated September 23, 2026
The Management Board of VIGO Photonics S.A., with its registered office in Ożarów Mazowiecki (hereinafter referred to as: the "Issuer" or the "Company"), hereby decides to convene an Extraordinary General Meeting (hereinafter referred to as: the "EGM") for October 29, 2026, at 10:00 AM, to be held at the Company’s registered office in Ożarów Mazowiecki, at ul. Poznańska 129/133.
The EGM is convened following a request received by the Management Board of the Company from Shareholders – funds managed and represented by Towarzystwo Funduszy Inwestycyjnych PZU S.A., with its registered office in Warsaw, representing more than 1/20 of the Company's share capital. Acting pursuant to Article 400 §1 and §2 of the Commercial Companies Code, the Shareholders requested the convening of an Extraordinary General Meeting, simultaneously presenting a demand to place specific items on the agenda, along with the draft resolutions concerning item 6 of the proposed agenda. The Issuer disclosed information regarding the Shareholders' request in current report No. 43/2026 dated September 9, 2026.
Attached hereto, the Issuer's Management Board discloses to the public the full text of the notice convening the EGM together with the draft resolutions to be considered by the EGM, their rationale, information regarding the total number of shares in the Company and the number of voting rights attached to these shares, as well as voting forms. The documents in question are also available on the Issuer's website at: https://vigophotonics.com/pl/relacje-inwestorskie/o-vigo/walne-zgromadzenie/
Legal basis: Article 56, section 1, item 2a) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and § 20, section 1, items 1) and 2), as well as § 82, section 6, item 1) of the Regulation of the Minister of Finance of June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
