VIGO PHOTONICS SA (27/2024) ROZPOCZĘCIE PRZEGLĄDU OPCJI STRATEGICZNYCH

Raport bieżący 27/2024

The

Management Board of VIGO Photonics S.A. with its registered office in

Ożarów Mazowiecki (the _quot;Company_quot;, _quot;Issuer_quot;), hereby announces that on

September 20, 2024, it decided to commence a review of strategic options

regarding the further development of the Company. The purpose of the

review of strategic options is to analyze and assess possible courses of

action for the further development of the Company, including financing

the development of photonic integrated circuit (PIC) technology, as well

as infrared (IR) detectors and modules and other products of the Company.

The

Company will consider possible strategic options, which may include

acquiring a financial or strategic investor, or conducting another

transaction that may result in a change in the shareholder structure of

the Company. In the course of the review of strategic options, the

Company may engage in talks with various entities, and selected

entities, to the extent permitted by applicable law, may be provided

with additional information about the Company and its activities.

The

Company has engaged a financial advisor - PWC Advisory and a legal

advisor - DLA Piper to support the activities of the Company's

Management Board in connection with the review of strategic options.

At the

same time, the Management Board of the Company informs that no decision

regarding the selection of any strategic option has been made and it is

not certain whether and when such a decision will be made. The Company

will provide public information on the progress of the process of

reviewing strategic options in accordance with applicable legal

regulations.

During

the review of strategic options, the Company will continue to implement

the adopted strategy and operational plan.

Legal

basis: Article 17 section 1 of Regulation (EU) No 596/2014 of the

European Parliament and of the Council of 16 April 2014 on market abuse

(market abuse regulation) and repealing Directive 2003/6/EC of the

European Parliament and of the Council and Commission Directives

2003/124/EC, 2003/125/EC and 2004/72/EC.

More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1

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