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 S.A. WITH REGISTERED OFFICE IN OŻARÓW MAZOWIECKI AS OF JUNE 17, 2024.


The Issuer informs that by mistake it did not join the above-mentioned report on the Remuneration Policy for Members of the Management Board and Supervisory Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki and the Report of an independent auditor on the performance of the attestation service providing reasonable certainty in the assessment of the remuneration report of VIGO Photonics S.A. for 2023.

In connection with the above, the Issuer's Management Board is attaching the following documents regarding the Ordinary General Meeting of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki convened on June 17, 2024: Remuneration policy for Members of the Management Board and Supervisory Board of VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki and the Report of an independent auditor on the provision of an attestation service providing reasonable certainty in the assessment of the remuneration report of VIGO Photonics S.A. for 2023.


The documents in question are also available on the Issuer's website at https://vigophotonics.com/pl/relacje-inwestorskie/o-vigo/walne-zdrowie/

In other respects, the content of current report No. 20/2024 of May 17, 2024 and the documents attached to it remain unchanged.