Change in the total number of votes in the Company
Current Report No 1/2021
Date: 2.01.2021
Legal basis: Article 70 (1) of the Act on Public Offering – acquisition and disposal of a significant package of shares
The Management Board of Medicalgorithmics S.A. (“the Company”) hereby announces that on 1 January 2021 it received from:
- the company Caravan Capital Management LLC with registered seat in Tacoma, Washington, USA, representing shareholder MIRI Strategic Emerging Markets Fund LP (“Shareholder”) a notification pursuant to Article 69 Clause 1 Point 2) in conjunction with Article 87 Clause 1 Point 2 Letter b) of the Act on Public Offering about the change in the ownership structure of the Shareholder, as a result of which, as of 1 January 2021, Caravan Capital Management LLC ceased to be the controlling entity of the Shareholder, as a result of which it ceased to have a disclosable interest in the Company. The number of votes in the Company decreased below 10% of the total number of votes in the Company. At the same time, Caravan Capital Management LLC notified the Company that from January 1, 2021 the controlling entity of the Shareholder is MIRI Capital Management LLC.
- the company MIRI Capital Management LLC with registered seat in Boston, Massachusetts, USA, representing shareholder MIRI Strategic Emerging Markets Fund LP (“Shareholder”) a notification pursuant to Article 69 Clause 1 Point 1) in conjunction with Article 87 Clause 1 Point 2 Letter b) of the Act on Public Offering about the change in the ownership structure of the Shareholder, as a result of which, as of 1 January 2021, MIRI Capital Management LLC became the controlling entity of the Shareholder, as a result of which, it became the entity disclosing the Shareholder’s share in the total number of votes in the Company. The number of votes in the Company increased to over 10% of the total number of votes in the Company.
The above mentioned notifications are attachments to this report.