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Consolidated semi-annual report for 2023

Consolidated semi-annual report for 2023 Raport z przeglądu śródrocznego skróconego skonsolidowanego SF_sign VIGO Q22023 eng Sign up for our newsletter Submit I agree to the processing of personal data with the VIGO Privacy Policy…

Conclusion of a significant agreement in the military segment

Current report number 31/2023 from the August 29, 2023. The Management Board of the issuer, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: “Issuer”), hereby informs that on August 29, 2023 it concluded with a company belonging to the Polish Armament Group S.A.

Conclusion of a significant agreement

Current report number 29/2023 from the July 14, 2023. Management Board of VIGO Photonics S.A. (“Company”, “Issuer”) informs that on  July31, 2023, between the Issuer and a company from the Caterpillar Company Inc. capital group. (“Counterparty”) a purchase and sale agreement was concluded with a value of EUR 3,672,250.00 (i.e.

Information on revenues achieved in the second quarter of 2023

Current report number 29/2023 from the July 14, 2023. Management Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki informs that in Q2 of 2023, the Issuer’s consolidated revenues amounted to PLN 18_#160;497 686,06compared to PLN 19 009 017,43 in the Q2 of 2022. The decrease in…

Resignation of a member of the Company’s Supervisory Board

Current report number 28/2023 from the July 7, 2023. The Management Board of the issuer, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki informs that on July 7, 2023 the Company received information about the resignation of Mr. Piotr Nadolski from the position of a member of…

Appointment of a Member of the Supervisory Board of VIGO Photonics S.A.

Current report number 27/2023 from the June 29, 2023. The Management Board of the issuer, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter: the “Issuer”) informs that on June 29, 2023, pursuant to the provisions of §17 point 4 of the Company’s Articles of Association, Krzysztof…

Cancellation of the Extraordinary General Meeting of Shareholders of VIGO Photonics S.A. convened on July 10, 2023

Current report number 26/2023 from the June 29, 2023. The Management Board of the company under the name VIGO Photonics Spółka Akcyjna with its registered office in Ożarów Mazowiecki at ul. Poznańska 129/133, 05-850 Ożarów Mazowiecki, entered into the Register of Entrepreneurs of the National Court Register by the District…

Consolidated Quarterly Report

for the period from 1 January 2023 to 31 December 2023containing the interim condensed consolidated financialstatements of the VIGO Photonics Group prepared inaccordance with IFRS VIGO 1Q2023…

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

Current report number 24/2023 from the June 12, 2023. The Management Board of the issuer 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 the Ordinary General Meeting held…

Resolutions of the Ordinary General Meeting adopted on June 13, 2023

Current report number 23/2023 from the June 12, 2023. The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: “Issuer”) encloses the text of the resolutions adopted on June 13, 2023 by the Ordinary General Meeting of the Issuer (with…