Current report number 40/2023 from the November 20, 2023.
Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the “Issuer”) encloses the content of the resolutions adopted on November 20, 2023 by the Extraordinary General Meeting of the Issuer (with an indication of the number of shares for which valid votes were cast and the percentage share of these shares in each resolution share capital, the total number of valid votes, including the number of votes “for”, “against” and “abstaining”), as well as the content of the documents subject to voting.
Moreover, the Issuer’s Management Board informs that at the Extraordinary General Meeting two resolutions were put to a vote on determining the amount of remuneration for Members of the Supervisory Board, of which resolution No. 7/20/11/2023 was adopted and resolution No. 8/20/11/ 2023 has not been decided. The Issuer’s Management Board also provides the content of draft resolution No. 8/20/11/2023, which was put to a vote but was not adopted.
The Extraordinary General Meeting did not refrain from considering any of the items on the planned agenda, and no objections were raised to the minutes.
Legal basis: art. 56 section 1 point 2a) of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (i.e. of October 28, 2022, Journal of Laws of 2022, item 2554) and § 19 section 1 points 6, 7, 8 and 9 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018 .item 757).