Current report number 14/2023 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 today, in connection with art. 395 § 2
point 2, art. 348 § 3, art. 382 § 3 point 2 of the Code of Commercial Companies and § 15 sec. 3 points 3 and 4 of the Issuer’s Articles of Association, due to the Issuer’s net profit of PLN 11.736.549,94 (say:
eleven million seven hundred thirty six thousand five hundred forty nine zlotys 94/100) in the financial year 2022, as well as in connection with the content of the Issuer’s Strategy for years 2021-2026, including the dividend policy, adopted a resolution on recommending and applying to the Ordinary General Meeting of the Issuer for non-payment of dividend and allocating the entire profit for the financial year 2022 to the Issuer’s supplementary capital. In connection with the above, the Issuer’s Management Board has not presented any proposals as to the dividend date or the dividend payment date.
At the same time, the Issuer’s Management Board informs that in connection with Art. 382 § 3 point 2 of the Code of Commercial Companies and § 21 sec. 2 item 3 of the Company’s Articles of Association, asked the Issuer’s Supervisory Board for an opinion on the recommendation referred to above.
Legal basis: art. 17 sec. 1 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124 /EC, 2003/125/EC and 2004/72/EC (“MAR Regulation”).