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Announcement on convening the ordinary General Meeting of VIGO Photonics S.A with registered office in Ożarów Mazowiecki as of June 17, 2024 – correction

Current report no. 20/2024 of May 20, 2024 – correction Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”), amends current report No. 20/2024 of May 17, 2024. ANNOUNCEMENT OF CONVENING THE ORDINARY GENERAL MEETING OF VIGO PHOTONICS…

Resolution of the Management Board regarding the application regarding coverage of losses for financlial year 2023 and non-payment of dividends

Current report number 18 of 17 May 2024.Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”) informs that today the Management Board adopted a resolution to recommend to the Ordinary General Meeting to cover the Issuer’s net loss…

Resolution of the Supervisory Board on the assessment of the Management Board’s request to cover the loss for the financial year 2023 and non-payment dividends

Current report number 19 of 17 May 2024.Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”) informs that today the Supervisory Board, pursuant to Art. 382 § 3 point 2 of the Commercial Companies Code and § 21…

Signing the project co-financing agreement – an important element of the implementation ofthe Strategy

Current report number 17/2024 of May 15, 2024 Management Board of VIGO Photonics S.A. (“Company”, “Issuer”) informs that today it has received information about the signing of an agreement by the National Center for Research and Development with the Company for co-financing the Issuer’s project entitled: “HyperPIC Photonic integrated circuits…

Receiving notification of transactions pursuant to Art. 19 section 1 of the MAR Regulation

Management Board of VIGO Photonics S.A. (the “Company”) informs about receivinga notification on April 29, 2024, pursuant to Art. 19 section 1 of the MAR Regulation,from Mr. Adam Piotrowski, regarding the sale of shares by the person dischargingmanagerial responsibilities. The received notification is attached to this report.The received notification constitutes…

Consolidated Annual Report for 2023

Annual report of VIGO Photonics S.A. for 2023:

Annual Report 2023

Annual report of VIGO Photonics S.A. for 2023:

Information on revenues achieved in the first quarter of 2024.

Management Board of VIGO Photonics S.A. based in Ożarów Mazowiecki informs that inthe first quarter of 2024, the Issuer's consolidated revenues amounted to PLN15,835,231.37 compared to PLN 18,750,312.54 in the first quarter of 2023. The declinein sales revenues that occurred in the compared periods is 15.15%. The Issuer's individual revenues for the first quarter of 2024 amounted to PLN15,709,007.21 compared to PLN 17,041,474.71 in the first quarter of 2023. The declinein sales revenues that occurred in the compared periods is 7.82%. Attached is the table "Sales revenue by application". Legal basis: Art. 17 section 1 MAR - confidential information.

Inclusion on the list of entities recommended for co-financing a research project – an important element of the implementation of the Strategy

Current report number 13/2024 from the February 23, 2024. Management Board of VIGO Photonics S.A. (“Company”, “Issuer”) informs that today it has received information about the inclusion of the Issuer’s project entitled: “HyperPIC – Photonic integrated circuits for mid-infrared applications” (abbreviated as “Project”) on the List of projects selected for…

Receipt of notification pursuant to Art. 69 of the Act on Public Offering

Current report number 12/2024 from the February 1, 2024. Management Board of VIGO Photonics S.A. (the “Company”) informs that on January 31, 2024, it received a notification pursuant to Art. 69 section 1 point) 1 and point 2) in connection with art. 69 section 4 of the Act of July…