Current report number 16/2023 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 the Supervisory Board, pursuant to Art. 382 § 3 point 2 of the Code of Commercial Companies and § 21 sec. 2 point 3 of the Issuer’s Articles of Association, due to the Issuer’s net profit in the financial year 2022 of PLN 11.736.549,94 (say: eleven million seven hundred thirty six thousand five hundred forty nine zlotys 94/100), as well as in connection with the content of the Issuer’s Strategy for 2021 -2026,|
including the dividend policy, positively assessed the recommendation and motion of the Management Board regarding the non-payment of dividends by the Ordinary General Meeting of the Issuer and the
allocation of the entire profit for the financial year 2022 to the Issuer’s supplementary capital.
In the opinion of the Supervisory Board, the said recommendation and the motion of the Management Board are consistent with the Company’s Strategy and the objectives of its operation.
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”).