Current Report No. 37/2026 of July 29, 2026
The Management Board of VIGO Photonics S.A., with its registered office in Ożarów Mazowiecki (the "Company"), hereby announces that on July 29, 2026, it learned of Resolution No. 1127/2026 adopted by the Management Board of the Warsaw Stock Exchange ("GPW") on July 29, 2026, regarding the admission and introduction to exchange trading on the Main Market of GPW of 131,219 rights to 131,219 series G bearer ordinary shares of the Company (the "Resolution"). Pursuant to the Resolution, the Management Board of GPW decided to: (i) admit to exchange trading on the main market, as of the date of registration in the securities depository maintained by the National Depository for Securities ("KDPW"), 131,219 rights to 131,219 series G bearer ordinary shares of the Company ("Rights to Shares"), and (ii) introduce the Rights to Shares to exchange trading on this market as of July 31, 2026, provided that KDPW registers the Rights to Shares and assigns them the ISIN code PLVIGOS00064 no later than on July 31, 2026.
Legal basis: Article 56(1)(2) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, in conjunction with § 18(1)(1) of the Regulation of the Minister of Finance of 6 June 2025 on Current and Periodic Information Provided by Issuers of Securities and Conditions for Recognizing Information Required by the Laws of a Non-Member State as Equivalent.