Current Report No: 1/2025
Date: January 22, 2025.
Legal Basis: Article 56(1)(2) of the Act on Public Offering – Current and Periodic Information
The Management Board of Medicalgorithmics S.A., headquartered in Warsaw (the “Company”), hereby announces the schedule for the publication of periodic reports in 2025:
1.Standalone Annual Report and Consolidated Annual Report for 2023 – April 30, 2025.
2.Consolidated Quarterly Report for Q1 2025 – May 30, 2025.
3.Consolidated Semi-Annual Report for H1 2025 – September 30, 2025.
4.Consolidated Quarterly Report for Q3 2025 – November 28, 2025.
The Management Board also declares that, pursuant to § 62(1) of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information disclosed by issuers of securities and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws of 2018, item 757) (the “Regulation”), the Company will not publish separate standalone quarterly reports. Consolidated quarterly reports will include quarterly financial information containing the details specified in § 66(1-4), the first sentence of § 66(5), and § 66(9) of the Regulation.
Furthermore, the Management Board informs that the Company will not publish consolidated quarterly reports for Q2 and Q4 of the financial year, in accordance with § 79(2) of the Regulation. Additionally, the Company will not publish a separate standalone semi-annual report pursuant to § 62(3) of the Regulation.
Detailed Legal Basis:
§ 80(1) of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information isclosed by issuers of securities and the conditions for recognizing as equivalent the information required by the laws of a non-member state.