VIGO SYSTEM SA (11/2019) Resolutions of the Annual General Meeting adopted on June 12, 2019

Legal basis: Article 56 para. 1 item 2 of the Act on the offer - current and periodic information
The issuer's Management Board, i.e. VIGO System S.A. with its registered office in Ożarów Mazowiecki (hereinafter referred to as the "Issuer"), encloses the contents of the resolutions adopted on June 12, 2019 by the Issuer's Ordinary General Meeting (with the indication of the number of shares for which each valid resolution was cast and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes "for", "against" and "abstentions", as well as the content of documents being the subject of voting.
In addition, the Issuer's Management Board informs that there were no resolutions at the Annual General Meeting that were put to the vote but were not adopted. The Ordinary General Meeting did not depart from considering any of the items on the planned agenda, and no objections were raised to the minutes.
Legal basis: art. 56 section 1 point 2a) of the Act of 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organized trading, and on public companies (Journal of Laws of 2018, item 512, consolidated text) and § 19 para. 1 point 6, 7, 8 and 9 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2018 , item 757).

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Vigo System SA
Adress: ul. Poznańska 129/133 05-850 Ożarów Mazowiecki
Phone:+48 22 6660145

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