Extrardinary General Meeting 28th October 2026

Link to Current Report No. 44 of September 23, 2026: "Notice of convening the Extraordinary General Meeting of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki for October 29, 2026">>

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1. Notice of convening the Extraordinary General Meeting

2. Draft resolutions for the Extraordinary General Meeting

3. Justification of draft resolutions

4. Proxy form

5. Proxy form pdf

6. Form for exercising voting rights

7. Form for exercising voting rights pdf

8. Candidate nomination for the Supervisory Board

9. Candidate nomination for the Supervisory Board

10. Consent to candidacy and declaration

11. Consent to candidacy and declaration

12. Notification_of_granting_a_proxy_in_electronic_form

13. Notification_of_granting_a_proxy_in_electronic_form

14. Information on the number of shares and votes

15. Information on the number of shares and votes