Current report number 23/2023 from the June 12, 2023.

The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as: “Issuer”) encloses the text of the resolutions adopted on June 13, 2023 by the Ordinary 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 being voted on.
In addition, the Issuer’s Management Board informs that there were no resolutions at the Ordinary General Meeting that were voted on but not adopted. The Ordinary General Meeting also 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 sec. 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 sec. 1 points 6, 7, 8 and 9 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2018 item 757).