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

Receipt of notification pursuant to Art. 69 of the Act on Public Offering Current report number 46/2023 from the November 25, 2023. Management Board of VIGO Photonics S.A. (the “Company”) informs about receiving a notification on November 25, 2023, pursuant to Art. 69 section 1 point) 1 and point 2)…

Notification of the Shareholder about participation in the public offering of new issue shares of the Company

Current report number 43/2023 from the November 20, 2023. Management Board of VIGO Photonics S.A. (“Company”, “Issuer”) informs that today it was notified by a shareholder of the Company of the intention to participate in the planned public offering of new issue series F shares of the Company, which will…

APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD

Current report number 42/2023 from the November 20, 2023. The issuer’s management board, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”), informs that on November 20, 2023, the Extraordinary General Meeting of the Issuer appointed Mr. Marcin Kubrak and Mr. Waldemar…

LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF VOTES AT THE EXTRAORDINARYGENERAL MEETING

Current report number 41/2023 from the November 20, 2023. Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”) attaches a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting held…

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETINGADOPTED ON NOVEMBER 20, 2023

Current report number 40/2023 from the November 20, 2023. Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”) encloses the content of the resolutions adopted on November 20, 2023 by the Extraordinary General Meeting of the Issuer (with…

Nomination of a candidate for a member of the Supervisory Board

Current report number 39/2023 from the November 17, 2023. The issuer’s management board, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”), hereby informs that on November 17, 2023, it received from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. with its registered office…

Nomination of a candidate for a member of the Supervisory Board

Current report number 38/2023 from the November 15, 2023. The issuer’s management board, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”), informs that on November 15, 2023, the Issuer received from Mr. Krzysztof Więcław, a shareholder of the Issuer, the candidacy…

Consolidated quarterly report for Q3 2023

CONSOLIDATED QUARTERLY REPORT Q1-Q3 2023…

Standalone quarterly report for Q3 2023

STANDALONE QUARTERLY REPORT Q1-Q3 2023…

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

Current report number 37/2023 from the November 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 quarterly report for Q3…