Ordinary General Meeting 24th June 2026

Link to Current Report No. 10 of May 28, 2026: "Notice of convening the Ordinary General Meeting of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki for June 24, 2026"

Link to online webcast>>

Event inactive; access will be available on June 24, 2026, at 10:00 AM.

1. Notice of convening the OGM

2. Draft resolutions for the OGM

3. Justification of draft resolutions for the OGM

4. Supervisory Board report on activities in 2025

5. Annual report on remuneration of the Management Board and Supervisory Board for 2025

6. 31.12.2025_Report on SoW

7. Proxy form

8. Proxy form pdf

9. Form for exercising voting rights

10. Form for exercising voting rights pdf

11. Information on the number of shares and votes

12. Notification of granting a proxy in electronic form

13. Notification of granting a proxy in electronic form pdf

14. Resolution on amending the Regulations of the Supervisory Board

15. Individual information on personal data processing

16. Current report – convening of the General Meeting

17. Regulations of the Supervisory Board_consolidated text

18. Regulations of the General Meeting_consolidated text