Ordinary General Meeting 23rd June 2025

Link to online webcast>>

Event inactive; access will be available on June 23, 2025, 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. Consolidated annual report for 2024

5. Standalone annual report for 2024

6. Report on activities 2024_MW

7. Annual report on remuneration of the Management Board and Supervisory Board for 2024 final_MW

8. 20250528_VIGO PHOTONICS S.A._Report on SoW_31.12.2024

9. 2025.05.26 Proxy form

10. 2025.05.26 Proxy form pdf

11. 2025.05.26 Form for exercising voting rights

12. 2025.05.26 Form for exercising voting rights

13. 2025.05.26 Information on the number of shares and votes

14. 2025.05.26 Notification of granting a proxy in electronic form

15. 2025.05.26 Notification of granting a proxy in electronic form pdf

16. 2025.05.26 Candidate nomination for the Supervisory Board pdf

17. 2025.05.26 Candidate nomination for the Supervisory Board

18. 2025.05.26 Consent to candidacy and declaration

19. 2025.05.26 Consent to candidacy and declaration pdf

20. 2025.05.26 Individual information on personal data processing

21. Current report – convening of the General Meeting