Current report number 18 of 17 May 2024.
Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the "Issuer") informs that today the Management Board adopted a resolution to recommend to the Ordinary General Meeting to cover the Issuer's net loss for the financial year 2023 covering the period from January 1, 2023 to December 31, 2023 in the amount PLN 1,942,661.97 (one
million nine hundred and forty-two thousand six hundred and sixty-one zlotys 97/100) entirely from the Company's supplementary capital, and the unsettled profit for the financial year 2021 and 2022 due to the correction of errors of previous years in the amount of PLN 511,809.05 (five hundred and eleven thousand eight hundred nine zlotys 05/100) to be allocated to the Company's supplementary capital.