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Current Report No. 51 dated October 29, 2026
The Management Board of VIGO Photonics S.A., with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”), hereby provides, as an attachment, the text of the resolutions adopted on October 29, 2026, by the Extraordinary General Meeting (indicating, for each resolution, the number of shares from which valid votes were cast, the percentage share of these shares in the share capital, and the total number of valid votes, including the number of votes “in favour”, “against”, and “abstaining”).
In addition, the Management Board of the Issuer informs that during the Extraordinary General Meeting, there were no resolutions that were put to a vote but not adopted.
The Extraordinary General Meeting did not abandon the consideration of any item of the planned agenda, and no objections were entered into the minutes.
Legal basis: Article 56, section 1, item 2(a) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, and § 20, section 1, items 6, 7, 8, and 9 of the Regulation of the Minister of Finance of June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
