Board/Management Information • May 31, 2023
Board/Management Information
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Resignation of a member of the Company's SupervisoryBoard
The Management Board of the issuer, i.e. VIGOPhotonics S.A. with its registered office in Ożarów Mazowiecki(hereinafter referred to as: _quot;Issuer_quot;), _quot;) informs that on May 30, 2023the Company received information about the resignation of Mr. JanuszKubrak from the position of a member of the Supervisory Board of theCompany with immediate effect.
Mr. Janusz Kubrak gave personal reasons as the reasonfor his resignation.
Legal basis: Article 56 par. 1 point 2 of the Act onPublic Offering - current and periodic information
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