Current Report No. 12/2023
Legal basis: Article 17(1) of MAR – inside information
The Management Board of Medicalgorithmics S.A. (“Company“) informs that it adopted a resolution recommending to the Ordinary General Meeting of the Company to cover the net loss for 2022 in the amount of PLN 29 513 000 as follows: the loss in the amount of PLN 29 513 000 (twenty nine million five hundred thirteen thousand zlotys) will be covered from profits from future years. The recommendation of the Company’s Management Board will be presented to the Annual General Meeting, which will make the final decision in this matter.