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Drafts of resolution VIGO Photonics

Explanatory memorandum to draft resolutions VIGO Photonics S.A.

REGULATIONS OF THE SUPERVISORY BOARD VIGO Photonics S.A.

REGULATIONS OF THE GENERAL MEETING VIGO Photonics S.A.

ARTICLES OF ASSOCIATION VIGO Photonics

List of shareholders 5% Content of the resolutions EMG

Content of the resolutions EMG

 

Other documents in Polish can be found here: https://vigophotonics.com/pl/general-meetings/nadzwyczajne-walne-zgromadzenie-akcjonariuszy-17-stycznia-2023/