Current Report No: 11/2024
Date: June 12, 2024
Legal Basis: Art. 56 (1) (2) of the Public Offering Act – current and periodic information
The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company”) informs that on June 12, 2024, Mr. Andrzej Gładysz resigned from his membership in the Supervisory Board of Medicalgorithmics S.A. with immediate effect.
The resignation statement is attached hereto.
Detailed legal basis: § 5(4) of the Regulation of the Minister of Finance dated March 29, 2018, on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.