Current report number 15/2023 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 referred to as: “Issuer”), hereby informs that on May 12, 2023 a meeting of the
Supervisory Board was held, during which the Supervisory Board adopted a resolution on the election of Mr. Marek Wiechno as the Chairman of the Supervisory Board. The election of the Chairman of the Supervisory Board was made due to the resignation of the current Chairman of the Supervisory Board, Mr. Przemysław Danowski, from the function of a member of the Supervisory Board with immediate effect, which was announced by the Issuer in current report No. 11/2023 of April 28, 2023.
At the same time, the Supervisory Board appointed Mr. Krzysztof Kaczmarczyk as the Deputy Chairman of the Supervisory Board
Legal basis: art. 56 sec. 1 point 2a) of the Act of 29 July 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies.