Current report number 7/2024 from the January 18, 2024.

The issuer’s management board, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: the “Issuer” or the “Company”), hereby informs that on January 17, 2024, it received information about the Management Board of the Warsaw Stock Exchange S.A. (“GPW”) on January 17, 2024, resolution No. 78/2024 on determining the last day of quotation on the main market of the WSE for rights to series F ordinary bearer shares of the Company and resolution No. 79/2024 on the admission and introduction to stock exchange trading series F ordinary bearer shares of the Company on the main market of the Warsaw Stock Exchange (“Resolutions”).
Pursuant to the content of the Resolutions, the WSE Management Board decided to: (i) set January 19, 2024 as the date of the last quotation on the WSE main market of 145,799 rights to series F ordinary bearer shares of the Company; (ii) confirm the admission to exchange trading on the main market operated by the WSE of 145,799 series F ordinary bearer shares of the Company (“Shares”); and (iii) introduce the Shares to exchange trading on this market as of January 22, 2024, provided that by the National Depository for Securities S.A. on the above-mentioned date of registration of the Shares and marking them with the ISIN code PLVIGOS00015.
Detailed legal basis:
§ 17 section 1 point 2) and 6) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state.