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Current Report No. 17 of June 24, 2026
The Management Board of the issuer VIGO Photonics S.A. with its registered office in Ożarów Mazowiecki, hereinafter referred to as the "Issuer", hereby attaches the text of the resolutions adopted on June 24, 2026 by the Ordinary General Meeting of the Issuer, specifying for each resolution the number of shares for which valid votes were cast, the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes "in favor", "against", and "abstaining".
With regard to the documents subject to voting during the Ordinary General Meeting, the Management Board of the Issuer informs that these documents were disclosed to the public in Current Report No. 10/2026 of May 28, 2026 and Current Report No. 13/2026 of June 12, 2026. Furthermore, the Management Board of the Issuer informs that at the Ordinary General Meeting there were no resolutions that were put to a vote but not adopted.
The Ordinary General Meeting did not abandon the consideration of any item on the scheduled agenda, and no objections were raised to the minutes.
Legal basis: Article 56, section 1, item 2a of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and § 20, section 1, items 6, 7, 8 and 9 of the Regulation of the Minister of Finance of June 6, 2025 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
