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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 2025-06-11 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_W_Maj_Polski_CV.pdf
Board/Management Information Classification · 99% confidence The document text appears to be a detailed curriculum vitae (CV) or professional biography, listing extensive work experience, education, and personal details. It does not resemble a standard regulatory filing like a 10-K, Earnings Release (ER), or Interim Report (IR). Since the provided definitions do not include a specific category for a CV or biography, and the content is not a formal announcement of a report or a transaction, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general miscellaneous filing, although this is a weak fit. However, given the context of financial document classification, this document is most likely related to management or board appointments/information, which is covered by 'Board/Management Information' (MANG) if this CV is being submitted as part of a filing related to a director or executive change. Since the document details the professional background of an individual who holds/held senior positions (Partner-founder, VP of Finance, CEO), MANG is the most contextually relevant classification among the choices, assuming this CV is part of a disclosure related to management.
2025-06-11 Polish
zal02_VIGO_Oswiadczenie_kandydata_RN_2025.pdf
Board/Management Information Classification · 98% confidence The document is a formal declaration (OŚWIADCZENIE) by an individual, Waldemar Maj, consenting to be nominated as a candidate for the Supervisory Board (Rada Nadzorcza) of VIGO Photonics S.A. It details compliance with various legal criteria for board membership, including conflict of interest, legal capacity, solvency, and independence standards (referencing Polish Commercial Companies Code and EU recommendations). This type of document directly relates to the composition and governance structure of the company's board, fitting the definition of Board/Management Information.
2025-06-11 Polish
ZGŁOSZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ - Content (EN)
Board/Management Information Classification · 99% confidence The document explicitly discusses an 'application for candidacy for a Member of the Supervisory Board' submitted by a shareholder in connection with the upcoming 'Annual General Meeting' (AGM). This content directly relates to the composition of the board and the process leading up to a shareholder meeting, but it is not the final voting result (DVA), the remuneration report (DEF 14A), or the general governance rules (CGR). It is an announcement regarding a management/board candidate nomination process. This fits best under Board/Management Information (MANG), as it concerns a candidate for the Supervisory Board.
2025-06-11 English
ZGŁOSZENIE KANDYDATA NA CZŁONKA RADY NADZORCZEJ - Content (PL)
Board/Management Information Classification · 99% confidence The document is a 'Raport bieżący' (Current Report) dated June 11, 2025, announcing the nomination of a candidate (Pan Waldemar Maj) for the Supervisory Board ('Rada Nadzorcza') of VIGO Photonics S.A. This notification is made in connection with the upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem') scheduled for June 23, 2025, where the election of the Supervisory Board members is on the agenda. The core subject is the announcement of a management/board-related event (a nomination for the Supervisory Board). This aligns directly with the definition for Board/Management Information (MANG). Although it relates to an AGM, the content is the nomination itself, not the AGM materials (AGM-R) or the voting results (DVA). Given the short length (1132 chars) and the nature of the announcement, MANG is the most specific fit.
2025-06-11 Polish
zal03_K_Kaczmarczyk_CV.pdf
Board/Management Information Classification · 98% confidence The document text is a curriculum vitae ('Życiorys') for an individual named Krzysztof Kaczmarczyk, detailing his professional experience, education, and supervisory board memberships. It concludes with a consent statement regarding the processing of personal data, often required when a person is nominated or appointed to a corporate body, such as the Board of Directors or Supervisory Board. This type of biographical and qualification document is typically filed when there is a change in the company's leadership structure. Therefore, it aligns best with the 'Board/Management Information' category.
2025-06-06 Polish
zal02_Zgloszenie-kandydata-do_RN_VIGO-sig.pdf
Board/Management Information Classification · 95% confidence The document is titled "Formularz zgłoszenia kandydata do Rady Nadzorczej spółki VIGO Photonics S.A." (Nomination form for a candidate to the Supervisory Board of VIGO Photonics S.A.). It explicitly states that the shareholder is nominating a candidate (Pan Krzysztof Kaczmarczyk) for the Supervisory Board position ahead of the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 23, 2025. This action—nominating a director candidate—is directly related to the governance and composition of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core purpose is the nomination/candidacy for the board, which aligns best with MANG (announcement of changes/candidates for senior management/board) or potentially AGM-R if it were the final list, but since it is a specific nomination submission, MANG is the most precise fit for management/board composition changes/proposals. Given the context of nominating a candidate for the Supervisory Board, MANG is the most appropriate classification.
2025-06-06 Polish

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