12/2021 Draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for 15 June 2021

Draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for 15 June 2021

Current Report No 12/2021      

Date: 11.05.2021 r.

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information

The Management Board of Medicalgorithmics S.A. hereby presents in the attachment to this report the draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for June 15, 2021 at 11:00.

Detailed legal basis:

§ 19 Sec. 1 pt. 2) of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state

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