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Current Report No. 52 dated October 29, 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"), announces that on October 29, 2026, during the Extraordinary General Meeting, the Company received a statement dated October 29, 2026, from Supervisory Board Member Mr. Zbigniew Więcław regarding his resignation from the position of Member of the Company's Supervisory Board, effective upon delivery. The statement did not specify the reasons for the resignation.
Subsequently, the Extraordinary General Meeting adopted a resolution on October 29, 2026, dismissing Supervisory Board Member Mr. Krzysztof Dziewicki. The resolution entered into force upon its adoption. The resolution did not specify the reasons for the dismissal.
By subsequent resolutions dated October 29, 2026, the Extraordinary General Meeting appointed Mr. Mateusz Komorowski and Mr. Tomasz Rejman as Members of the Company's Supervisory Board for a three-year joint term of office, which commenced on June 23, 2025. The resolutions came into force upon their adoption.
The Issuer provides attached information regarding the education, qualifications, and previous positions, together with a description of the professional career paths, of the appointed Supervisory Board Members.
According to the statements submitted to the Issuer, the Supervisory Board Members do not conduct activities competitive with the Company, do not participate in a competing company as a partner in a civil law partnership, a partnership, or a capital company, nor do they participate in a competing legal entity as a member of its governing body. Furthermore, they are not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
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 § 5, Items 5 and 6, and § 10 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.
