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Vigo Photonics S.A. — Board/Management Information 2025
Jun 20, 2025
5854_rns_2025-06-20_cc927d79-7f96-4870-b142-07fafdb51264.html
Board/Management Information
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Report Content APPLICATION OF A CANDIDATE FOR A MEMBER OF THE SUPERVISORY BOARD -CORRECTION
Current report no. 23 of June 20, 2025 - correction
The Management Board of the issuer VIGO Photonics S.A. with itsregistered office in Ożarów Mazowiecki (hereinafter referred to as the"Issuer") corrects current report no. 23/2025 dated June 20, 2025.APPLICATION OF A CANDIDATE FOR A MEMBER OF THE SUPERVISORY BOARD.
The Issuer informs that current report no. 23 was given an incorrectnumber. The correct report number is 22. In the remaining scope, thecontent of current report no. 23/2025 dated June 20, 2025 and thedocuments attached thereto remain unchanged.
Legal basis: Art. 56 sec. 1 item 2a) of the Act of 29 July 2005 onpublic offering and conditions for introducing financial instruments toan organised trading system and on public companies and § 19 sec. 1 item2) of the Regulation of the Minister of Finance of 29 March 2018 oncurrent and periodic information provided by issuers of securities andconditions for recognising as equivalent information required by thelaws of a non-member state.