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Current Report No. 48/2026 dated October 20, 2026
The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the "Issuer") hereby informs that on October 20, 2026, the Issuer received a nomination of Mr. Mateusz Komorowski as a candidate for a Member of the Supervisory Board of the Issuer from funds managed by Towarzystwo Funduszy Inwestycyjnych PZU S.A. with its registered office in Warsaw, which are shareholders of the Issuer.
The nomination was submitted in connection with the Extraordinary General Meeting of the Issuer convened for October 29, 2026, and the agenda item providing for the adoption of resolutions regarding changes to the Supervisory Board. The following documents were attached to the nomination: curriculum vitae, consent to stand for election to the Supervisory Board, and a statement.
The nomination, resume, consent to stand for election, and the statement are attached as appendices to this report.
Legal basis: Article 56(1)(2a) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.
