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Court registration of amendments to the Articles of Association

Current report number 9/2023 from the March 23, 2023. Zarząd emitenta, tj. VIGO Photonics S.A. z siedzibą w Ożarowie Mazowieckim (dalej jako: „Emitent” lub „Spółka”), informuje, że w dniu 23 marca 2023 roku Sąd Rejonowy dla m.st. Warszawy w Warszawie XIV Wydział Gospodarczy Krajowego Rejestru Sądowego zarejestrował zmianę Statutu Spółki…

Information about the entry into the register of registered pledges

Current report number 8/2023 from the March 7, 2023. Management Board of VIGO Photonics S.A. (“Company”, “Issuer”) with its registered office in Ożarów Mazowiecki, informs that today it received a decision issued by the District Court for M. St. of Warsaw in Warsaw, 11th Commercial Division of the Pledge Registry…

Change of the publication date of the VIGO Photonics S.A. periodic report

Current report number 7/2023 from the March 3, 2023. Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: “Issuer”) with reference to current report No. 5/2023 of January 19, 2023, informs that the date of publication of the annual report for 2022…

Receipt of a notification pursuant to art. 69 sec. 2 point 1 lit. a) the Act on Public Offering

Current report number 6/2023 from the February 14, 2023. Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: “Issuer”) has received a notification pursuant to Art. 69 sec. 2 point 1 lit. a) the Act of July 29, 2005 on public offering…

Publication dates of VIGO Photonics S.A. periodic reports

Current report number 5/2023 from the January 19, 2023. Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: “Issuer”), announces to the public the fixed dates for submitting periodic reports in thefinancial year 2023. • March 28, 2023 – annual report for…

Receipt of a notification pursuant to art. 69 sec. 2point 1 lit. a) the Act on Public Offering

Current report number 4/2023 from the January 19, 2023. Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: “Issuer”) has received a notification pursuant to Art. 69 sec. 2 point 1 lit. a) the Act of July 29, 2005 on public…

Correction of current report 3/2023 – List of shareholders with at least 5% of the votes at the Extraordinary General Meeting 

Current report number 3/2023_k from the January 18, 2023. Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: “Issuer”), submits the correction of current report No. 3/2023. The correction of the report srelated to the incorrect date of the attachment „Wykaz akcjonariuszy-5%…

List of shareholders with at least 5% of the votes at the Extraordinary General Meeting

Current report number 3/2023 from the January 18, 2023. Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: “Issuer”), encloses a list of shareholders holding at least 5% of the number of votes at theExtraordinary General Meeting held on January 17, 2023,…

Content of the resolutions that were adopted by the EGM on January 17, 2023

/Home / Reports Content of the resolutions that were adopted by the EGM on January 17, 2023 Treść uchwał NWZA 17.01.2023 (Content of the resolutions EMG) Current Report No. 2/2023 of January 18, 2023. Management Board of VIGO Photonics…

Information on revenues achieved in the fourth quarter of 2022

Current report number 1/2023 from the January 16, 2023. Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki informsthat in Q4 of 2022, the Issuer’s consolidated revenues amounted to PLN 19,738,462.46, compared to PLN 22,253,265.26 in the Q4 of 2021. The decrease in sales revenues that…