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Current report number 16/2023 from the May 12, 2023.
| The Management Board of the issuer, i.e. VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter: the “Issuer”), hereby resolves to convene the Ordinary General Meeting (hereinafter: “AGM”) for June 13, 2023, at 10.00, which will be held at the Company’s registered office in Ożarów Mazowiecki at ul. Poznańska 129/133. Enclosed, the Issuer’s Management Board publishes the full announcement on convening the OGM, including draft resolutions and documents to be discussed at the OGM, information on the total number of shares in the company and the number of votes attached to these shares, and forms. The documents in question are also available on the Issuer’s website at https://vigophotonics.com/investor-relations/about-vigo/corporate-governance/ At the same time, the Issuer’s Management Board informs that on May 12, 2023, the Issuer’s Supervisory Board issued a positive opinion on the proposed agenda of the Ordinary General Meeting and matters to be the subject of resolutions of the Ordinary General Meeting (however, the Supervisory Board did not take a position on resolutions on granting discharge to its individual members). Legal basis: art. 56 sec. 1 item 2a) of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies and § 19 sec. 1 point 1) and 2) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state.w Mazo |
