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Vigo Photonics S.A. — Investor Relations & Filings

Ticker · VGO ISIN · PLVIGOS00015 LEI · 259400UV4SDEMBUZ6J93 WAR Manufacturing
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Filings indexed 546 across all filing types
Latest filing 2024-05-17 AGM Information
Country PL Poland
Listing WAR VGO

About Vigo Photonics S.A.

https://vigophotonics.com/

Vigo Photonics S.A. is a manufacturer of advanced semiconductor materials and photonic devices. The company specializes in the design and production of high-performance infrared detectors, detection modules, and III-V epitaxial wafers. It is a leading global provider of uncooled photon detectors, particularly for the mid-wave (MWIR) and long-wave (LWIR) infrared spectrums, utilizing materials such as InAs, InAsSb, and superlattice (SL) structures. The product portfolio includes uncooled, thermoelectric-cooled, and liquid nitrogen-cooled detectors designed for high sensitivity and speed. These components are integral to applications in gas sensing, industrial process control, security, and scientific instrumentation.

Recent filings

Filing Released Lang Actions
OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA VIGO PHOTONICS S.A. Z SIEDZIBĄ W OŻAROWIE MAZOWIECKIM NA DZIEŃ 17 CZERWCA 2024 ROKU - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd emitenta') resolves to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') on June 17, 2024. It further mentions that the full announcement ('pełne ogłoszenie o zwołaniu ZWZ') along with draft resolutions and necessary forms are attached or made publicly available. Since the document is short (1070 chars) and serves to announce the convening of the AGM and provides related materials, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a precursor announcement. Given the explicit mention of convening the ZWZ and attaching the full announcement/resolutions, AGM-R is the most appropriate classification over a general RPA/RNS.
2024-05-17 Polish
UCHWAŁA RADY NADZORCZEJ W SPRAWIE OCENY WNIOSKU ZARZĄDU W PRZEDMIOCIE POKRYCIA STRATY ZA ROK OBROTOWY 2023 i NIEWYPŁACANIA DYWIDENDY - Content (EN)
AGM Information Classification · 99% confidence The document discusses the Supervisory Board assessing the Management Board's recommendation regarding covering the net loss for the financial year 2023 (Jan 1, 2023 to Dec 31, 2023) by using supplementary capital, and allocating unsettled profit from previous years to supplementary capital. It also mentions the non-payment of a dividend. This content relates to the allocation of profits/losses and dividend policy, which is a key component of corporate governance and financial reporting decisions, often discussed in the context of annual results or shareholder meetings. Since it is a formal report/decision by the Board regarding financial allocation and dividend policy, it aligns closely with Governance Information (CGR) or potentially a component of an Annual Report/Interim Report, but given the focus on internal board decisions regarding loss coverage and dividend non-payment, CGR (Governance Information) is the most fitting specific category for this type of internal financial resolution announcement, although it touches upon dividend policy (DIV). However, the core action is the Board's assessment of financial allocation, which falls under Governance structure/decisions. Given the options, CGR is appropriate for reporting on internal board resolutions concerning financial handling.
2024-05-17 English
UCHWAŁA RADY NADZORCZEJ W SPRAWIE OCENY WNIOSKU ZARZĄDU W PRZEDMIOCIE POKRYCIA STRATY ZA ROK OBROTOWY 2023 i NIEWYPŁACANIA DYWIDENDY - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses the Supervisory Board's positive assessment of the Management Board's recommendation regarding the coverage of the net loss for the fiscal year 2023 (Jan 1, 2023, to Dec 31, 2023) using the share premium account, and the allocation of undistributed profit from 2021 and 2022 to the share premium account, specifically mentioning the decision not to pay dividends from those retained earnings. This relates directly to the company's capital structure and the allocation of profits/losses, which falls under Capital/Financing Update (CAP) or potentially a specific part of governance/reporting, but the core action is capital allocation. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it deals with covering losses and allocating retained earnings to capital reserves, which is a capital structure decision. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV) as it's about *not* paying dividends from specific past profits. Since the document details a specific decision about capital allocation (covering loss from reserves, allocating past profit to reserves, and confirming no dividend payout from those specific reserves), CAP is the best fit.
2024-05-17 Polish
UCHWAŁA ZARZĄDU W SPRAWIE WNIOSKU DOTYCZĄCEGO POKRYCIA STRATY ZA ROK OBROTOWY 2023 i NIEWYPŁACANIA DYWIDENDY - Content (EN)
Notice of Dividend Amount Classification · 99% confidence The document discusses the Management Board's resolution to recommend how to cover the net loss for the financial year 2023 (Jan 1, 2023 to Dec 31, 2023) and the decision regarding dividend distribution to the Ordinary General Meeting (OGM). This content directly relates to the formal proposals and recommendations made to shareholders regarding the allocation of profits/losses and dividends, which are key components of the Annual General Meeting (AGM) process. Since it is a recommendation/resolution for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a dividend announcement (DIV) because it is a recommendation *to* the meeting, not the final declaration, and it is not a full report (10-K or IR).
2024-05-17 English
UCHWAŁA ZARZĄDU W SPRAWIE WNIOSKU DOTYCZĄCEGO POKRYCIA STRATY ZA ROK OBROTOWY 2023 i NIEWYPŁACANIA DYWIDENDY - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses a resolution by the Management Board ('Zarząd') regarding the coverage of the net loss for the fiscal year 2023 (Jan 1, 2023, to Dec 31, 2023) using the company's reserve capital. It also mentions a recommendation to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu') regarding the non-payment of dividends from profits of previous years. This content relates to the allocation of profits/losses and dividend policy, which are key components of financial reporting and shareholder decisions, often discussed in the context of an Annual General Meeting (AGM) or related financial disclosures. Since it details a specific recommendation to the AGM concerning profit allocation and dividends, it strongly aligns with the scope of AGM-related materials or financial resolutions. Given the context of recommending actions to the General Meeting regarding profit distribution, AGM-R (AGM Information) is the most appropriate classification, as these recommendations are typically presented or finalized at the AGM.
2024-05-17 Polish
Podpisanie umowy o dofinansowanie projektu - istotny element realizacji Strategii - Content (EN)
Regulatory Filings Classification · 96% confidence The document text describes the receipt of information regarding the signing of a co-financing agreement for a specific project ("HyperPIC") under a European funding program (FENG.02.10-IP.01-002/23). It details the project scope, total eligible costs (PLN 853,117,563.35), the maximum public aid amount (PLN 440,535,480.00), and the implementation timeline (2023-2029). The text explicitly references previous communications using terms like "current report No. 22/2023" and "current report No. 13/2024." This structure—announcing a significant financial or operational development, often referencing prior regulatory filings—is characteristic of a general regulatory announcement or a specific corporate action update that doesn't fit the strict definitions of 10-K, ER, or IR. Since it is an announcement of a material event (securing major public funding) and references prior 'current reports,' it fits best under the general 'Regulatory Filings' (RNS) category, as it is a mandatory disclosure of a significant corporate event, rather than a specific financial statement or management discussion.
2024-05-15 English

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