Skip to main content
Vigo Photonics S.A. logo

Vigo Photonics S.A. — Investor Relations & Filings

Ticker · VGO ISIN · PLVIGOS00015 LEI · 259400UV4SDEMBUZ6J93 WAR Manufacturing
Open in API
Filings indexed 542 across all filing types
Latest filing 2025-06-13 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
zal01_M._Wiechno_-_CV.pdf
Board/Management Information Classification · 95% confidence The document text provides a detailed biography and professional history of an individual named Marek Wiechno, including his education, past and current roles (Member of the Management Board, Supervisory Board member), and declarations regarding conflicts of interest and insolvency status. This type of biographical disclosure, especially concerning board members, strongly aligns with filings related to corporate governance or management changes. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for announcing or detailing the status of a key executive or board member. The document is not a formal financial report (10-K, IR), a voting result (DVA), or a director's dealing report (DIRS), but rather background information on a manager/director.
2025-06-13 Polish
zal03_Zgloszenie_kandydata_do_RN.pdf
Board/Management Information Classification · 96% confidence The document is a formal submission titled "Formularz zgłoszenia kandydata/kandydatki do Rady Nadzorczej" (Form for nominating a candidate for the Supervisory Board) for VIGO Photonics S.A. It explicitly concerns the election of members to the Supervisory Board during the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 23, 2025. This process is directly related to the governance structure and the election of directors/supervisors, which falls under the scope of materials presented or discussed at an AGM, or related to board composition. Since it is a nomination form for the board, it is most closely related to Board/Management Information (MANG) or potentially AGM Information (AGM-R). Given that it is a specific procedural document related to board elections, MANG (Board/Management Information) is a strong fit, as it concerns the composition of the board. However, the context is explicitly tied to the General Meeting agenda item for electing the Supervisory Board. In many classification schemes, specific nominations for board positions are often grouped with general board/management changes or AGM materials. Since the document is a nomination *for* the board, MANG is appropriate, but AGM-R covers materials related to the meeting itself where these elections occur. Given the focus on nominating a candidate for the Supervisory Board, which is a core governance function often detailed in AGM materials, AGM-R is the most precise fit for a procedural document related to the meeting's agenda concerning board elections. If the document were about a resignation or appointment outside of a scheduled meeting, MANG would be better. Since it is tied to the AGM agenda, AGM-R is selected.
2025-06-13 Polish
zal02_Zgoda_na_kandydowanie.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration of consent by an individual, Marek Wiechno, to be nominated and potentially appointed as a Member of the Supervisory Board (Rada Nadzorcza) of VIGO Photonics S.A. It includes detailed statutory declarations regarding independence, conflicts of interest, and qualifications (related to accounting, industry knowledge, and shareholder links). This type of document relates directly to the composition and governance structure of the company's board. Among the provided categories, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes in the company's board of directors or senior management, which includes the nomination/acceptance process for board members. The document is not a general regulatory filing (RNS) because it is highly specific to board composition.
2025-06-13 Polish
ZGŁOSZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ - Content (EN)
Board/Management Information Classification · 99% confidence The document explicitly states it is an 'APPLICATION OF A CANDIDATE FOR A MEMBER OF THE SUPERVISORY BOARD' submitted in connection with the upcoming Annual General Meeting (AGM) scheduled for June 23, 2025. This concerns the election of Supervisory Board Members. This type of announcement, dealing with nominations or candidates for the board, falls under Board/Management Information (MANG). It is not a formal declaration of voting results (DVA), nor is it a general governance report (CGR). Given the content focuses on a management/board candidate application, MANG is the most appropriate fit.
2025-06-13 English
ZGŁOSZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ - Content (PL)
AGM Information Classification · 99% confidence The document is a 'Raport bieżący' (Current Report) from VIGO Photonics S.A. dated June 13, 2025. The content explicitly states that a nomination ('zgłoszenie kandydatury') for a Supervisory Board Member ('Członka Rady Nadzorczej') was received in connection with an upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem'). This concerns the nomination process for the board, which falls under governance or management information. Since it is an announcement regarding a candidate for the Board of Directors related to an upcoming shareholder meeting, it is most closely aligned with Board/Management Information (MANG) or potentially Governance Information (CGR). Given the specific nature of announcing a candidate for the board, MANG is the most precise fit, as it covers changes/nominations for senior management/board members. The document is short and is an official regulatory announcement, but the subject matter is specific enough to avoid the general RNS fallback.
2025-06-13 Polish
zal02_Marcin_Andrzej_Kubrak_CV.pdf
Board/Management Information Classification · 95% confidence The document text is a biography detailing the professional career, education, and qualifications of an individual named Marcin Andrzej Kubrak, focusing heavily on his roles in aviation (pilot, management positions at airlines like Enter Air). This type of detailed profile information, especially when related to executive or director roles, strongly suggests a filing related to corporate governance, board composition, or executive remuneration. Since the text describes the background of a key individual, it aligns best with Board/Management Information (MANG), which covers announcements of changes in senior management or directors. It is not a financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather biographical data likely included in a filing announcing a new appointment or providing required background information on existing management.
2025-06-12 Polish

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.