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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 2025-05-28 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
Zgoda na kandydowanie wraz z oświadczeniem.pdf
Board/Management Information Classification · 95% confidence The document is a formal declaration of consent and statement by a candidate for the Supervisory Board (Rada Nadzorcza) of VIGO Photonics S.A. It includes declarations regarding independence, lack of conflicts of interest, and compliance with legal requirements for holding such a position. This type of document relates directly to the composition and governance structure of the company's board of directors/supervisors. Among the provided definitions, 'Board/Management Information' (MANG) is the most appropriate category, as it covers announcements of changes in the company's board of directors or senior management, and this document is a prerequisite for such a change (a candidate accepting nomination).
2025-05-28 Polish
Zgoda na kandydowanie wraz z oświadczeniem.docx
Proxy Solicitation & Information Statement Classification · 19% confidence
2025-05-28 Polish
Zgłoszenie kandydata do Rady Nadzorczej.docx
Board/Management Information Classification · 19% confidence
2025-05-28 Polish
Zgłoszenie kandydata do Rady Nadzorczej.pdf
AGM Information Classification · 95% confidence The document is a formal form titled "Formularz zgłoszenia kandydata/kandydatki do Rady Nadzorczej spółki VIGO Photonics S.A." (Form for nominating a candidate for the Supervisory Board of VIGO Photonics S.A.). This form is explicitly related to the agenda of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 23, 2025, concerning the election of Supervisory Board members. This activity—the nomination of board members in preparation for an AGM—is directly related to the governance and shareholder meeting process. While it is a nomination form rather than the final voting results (DVA) or the AGM presentation itself (AGM-R), it is a core component of the materials surrounding the Annual General Meeting process. Given the options, it is most closely related to the governance structure and the meeting itself. Since there isn't a specific 'Board Nomination Form' code, and it pertains to the election of directors for the upcoming AGM, it aligns best with Governance Information (CGR) or potentially AGM-R, but CGR covers internal rules and board structure documentation more broadly than just the meeting presentation. However, since the nomination is specifically for the AGM, and the context is about electing directors, it strongly relates to the overall AGM process. Given the highly specific nature of the other codes, and the focus on board composition and shareholder meeting preparation, CGR (Governance Information) is the most appropriate fit for a document detailing the process/submission for board candidates, which is a key governance function.
2025-05-28 Polish
Zawiadomienieo udzieleniu pełnomocnictwa w postaci elektronicznej.pdf
AGM Information Classification · 95% confidence The document is titled "ZAWIADOMIENIE O UDZIELENIU PEŁNOMOCNICTWA W POSTACI ELEKTRONICZNEJ" (Notification of Granting Power of Attorney in Electronic Form). It details the process and information required when a shareholder grants power of attorney to represent them at a General Meeting (Walne Zgromadzenie), specifically mentioning the meeting scheduled for June 23, 2025. This relates directly to shareholder rights and voting procedures at a general meeting. While it concerns voting rights, it is not the official declaration of the results (DVA), nor is it the proxy solicitation material itself (PSI). It is a specific notification form related to the mechanics of shareholder representation for a meeting. Given the options, this type of specific procedural filing related to shareholder representation and voting rights, which is not a standard financial report, best fits under the general category of filings related to shareholder meetings or regulatory procedures. Since it is a specific notification concerning the exercise of voting rights by a proxy, it is closely related to shareholder meeting procedures. However, none of the codes perfectly match 'Power of Attorney Notification'. The closest related concepts are DVA (Declaration of Voting Results) and PSI (Proxy Solicitation). Since this is a notification *about* granting representation for voting, and not the solicitation material or the final results, it falls into a niche procedural category. Given the available codes, and recognizing that filings related to shareholder meetings and voting mechanics often fall under broader governance or regulatory categories, I will evaluate the closest fit. It is not a standard financial report (10-K, IR, ER). It is not a management change (MANG) or director dealing (DIRS). It is most closely related to shareholder participation in a meeting. Since DVA is for results and PSI is for solicitation materials, and this is a procedural notification, the most appropriate fallback for a specific, non-standard procedural filing concerning shareholder rights/voting mechanics is RNS (Regulatory Filings/Miscellaneous). However, if we strictly interpret the context of shareholder meetings, it is a procedural document related to voting rights. Let's re-examine the definitions. DVA is 'Official results from shareholder votes'. PSI is 'Proxy Solicitation & Information Statement'. This document is a notification *by* a shareholder *about* granting a proxy. This is a highly specific procedural filing. In many jurisdictions, such filings are required disclosures related to meeting procedures. Given the lack of a specific 'Proxy Grant Notification' code, RNS (Regulatory Filings) is the safest fallback for a specific procedural document that doesn't fit the core financial or governance reports. I will assign RNS as the best fit under the fallback rule for specific procedural filings.
2025-05-28 Polish
Zawiadomienieo udzieleniu pełnomocnictwa w postaci elektronicznej.docx
Proxy Solicitation & Information Statement Classification · 19% confidence
2025-05-28 Polish

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