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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 542 across all filing types
Latest filing 2025-06-23 Board/Management Inform…
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
POWOŁANIE CZŁONKÓW RADY NADZORCZEJ NA NOWĄ 3-LETNIĄ KADENCJĘ - Content (PL)
Board/Management Information Classification · 98% confidence The document is titled 'Raport bieżący' (Current Report) and details the appointment and composition changes of the Supervisory Board ('Rada Nadzorcza') following a General Meeting ('Zwyczajne Walne Zgromadzenie'). This content directly relates to changes in the company's board of directors or senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the General Meeting, the core subject is the resulting board appointments, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2025-06-23 Polish
zal01_UCHWALY_ZWYCZAJNEGO_WALNEGO_ZGROMADZENIA_PODJETE_W_DNIU_23_CZERWCA_2025_ROKU.pdf
AGM Information Classification · 99% confidence The document consists of multiple numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of VIGO Photonics Spółka Akcyjna on June 23, 2025. These resolutions cover the election of the meeting chairman, adoption of the agenda, approval of the Board's activity report for 2024, approval of the individual and consolidated financial statements for 2024, and the decision on covering the net loss for 2024. The content explicitly details the proceedings and decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-23 Polish
UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA PODJĘTE W DNIU 23 CZERWCA 2025 ROKU - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'UCHWAŁY ZWYCZAJNEGO WALNEGO ZGROMADZENIA PODJĘTE W DNIU 23 CZERWCA 2025 ROKU' (Resolutions of the Ordinary General Meeting adopted on June 23, 2025). It explicitly states that the Management Board is providing the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This directly relates to the outcomes and decisions made during a shareholder meeting. The most appropriate category for reporting the results of shareholder votes and meeting resolutions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the context is reporting the outcome of the meeting, which aligns best with DVA, rather than the preparatory materials (PSI) or the general meeting information (AGM-R, which usually implies presentations). Given the focus on the adopted resolutions and voting outcomes, DVA is the best fit.
2025-06-23 Polish
ZGŁOSZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ - KOREKTA - Content (EN)
Board/Management Information Classification · 95% confidence The document is a 'CORRECTION' to a previous 'current report' regarding the 'APPLICATION OF A CANDIDATE FOR A MEMBER OF THE SUPERVISORY BOARD'. This concerns an announcement related to the board structure or governance, but the core action is a correction to a regulatory filing. Since the content is a specific announcement about a board member application correction, it relates closely to Board/Management Information (MANG) or Governance Information (CGR). However, the text explicitly states it is correcting a 'current report' and cites Polish regulatory articles concerning 'current and periodic information provided by issuers of securities'. Given the specific nature of correcting a filing about a supervisory board candidate, and lacking a specific 'Correction' code, the most appropriate fit among the provided options is Governance Information (CGR) as it pertains to board structure, or potentially Regulatory Filings (RNS) as a general correction notice. Since the subject matter is directly about the Supervisory Board, CGR is a strong candidate. However, the document is very short (1125 chars) and is a correction notice, which often falls under general regulatory announcements if a more specific code isn't available. Given the options, and that it is a correction to a filing about a board member, it is a specific regulatory update. Since 'MANG' is for changes in the board/senior management, and this is a correction related to a candidate, MANG is highly relevant. Let's re-evaluate the definitions. MANG is for 'Announcement of changes in the company's board of directors or senior management'. A candidate application correction fits this scope better than the general governance rules (CGR). Since it is a specific, short regulatory notice correcting a previous filing, RNS (Regulatory Filings) is the safest fallback if MANG is deemed too broad for a *correction* notice, but MANG describes the *subject matter* perfectly. Given the high specificity required, and the subject being a board candidate, MANG is chosen over the general RNS fallback.
2025-06-20 English
ZGŁOSZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ - KOREKTA - Content (PL)
Regulatory Filings Classification · 95% confidence The document is titled 'Report Content Raport bieżący numer 23 z dnia 20 czerwca 2025 roku - korekta' (Current Report number 23 of June 20, 2025 - correction). It explicitly states that the issuer is correcting a previously issued current report (Raport bieżący nr 23) due to an incorrect report number. This is a notification about a regulatory filing correction, not the filing itself. Since it is a specific regulatory announcement that doesn't fit into the other defined categories (like DIRS, DIV, ER, etc.), and it is a general regulatory notice, the most appropriate classification is Regulatory Filings (RNS), which serves as a general regulatory announcement fallback.
2025-06-20 Polish
zal03_Malgorzata_Starczewska-Krzysztoszek_CV_MSK_20JUN2025.pdf
Board/Management Information Classification · 95% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Małgorzata Starczewska-Krzysztoszek. It lists her professional experience, board memberships, committee participation, education, and competencies. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or financial supplement. It appears to be a document related to an individual's qualifications, likely for a board appointment, governance role, or as supporting material for a regulatory filing concerning management or directors. Given the options, the closest fit for detailed information about a director/management member's background, especially when listing roles on Supervisory Boards (Rada Nadzorcza) and committees, is Board/Management Information (MANG) or potentially Governance Information (CGR). Since it is a comprehensive professional profile, it strongly relates to the qualifications and background of a key person, making MANG the most appropriate classification, as it details management/board roles and experience.
2025-06-20 Polish

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