13/2022 Submission of a draft resolution on matters on the agenda of the Extraodrinary General Meeting of Medicalgorithmics S.A. convened for 22 March 2022

Submission of a draft resolution on matters on the agenda of the Extraodrinary General Meeting of Medicalgorithmics S.A. convened for 22 March 2022

Current Report No 13/2022

Date: 19.03.2022

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

The Management Board of Medicalgorithmics S.A. (“Company”) informs that on March 19, 2022. The Company received from a shareholder of the Company, Marek Dziubinski, representing at least one twentieth of the share capital of the Company, a notification of draft resolutions for the Extraordinary General Meeting of the Company convened for 22 March 2022 (current report No. 09/2022 of 23 February 2022) to items 7 and 8 of the agenda, providing for adoption of resolutions on:

  1. (i) increasing the Company’s share capital through the issuance of new series I ordinary bearer shares and depriving existing shareholders in full of their pre-emptive rights to all new series I shares, (ii) dematerialization and applying for the admission (ii) dematerialization and applying for admission and introduction of new series I shares and series I shares allotment certificates to trading on the regulated market of the Warsaw Stock Exchange, and (iii) amendment to the Company’s Articles of Association.
  2. introduction in the Company of an Incentive Scheme, a conditional increase of the share capital of the Company and the issue of subscription warrants with complete exclusion of the pre-emptive right of shareholders to subscription warrants and shares issued within the scope of conditional capital and amendment of the Articles of Association, dematerialisation and applying for admission and introduction of shares issued within the scope of conditional capital to trading on a regulated market operated by Giełda Papierów Wartościowych w Warszawie S.A.

The received draft resolutions are attached to this report.

DeepRhythm Platform (DRP)

Get Your Free Consultation, 
Custom Tailored To Your Needs.
The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

The wait is almost over!

DRAI MARTINI study is set to be published soon. Be the first to know when it lands.
The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

Your submission was succesfull

Software

Get more information
The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

VCAST

Get a free demo
The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

DeepRhythmAI (DRAI)

Get Your Free Consultation, 
Custom Tailored To Your Needs.
The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

Our company

About us

Our History

Management Team

Partners

Career

Work with us

Job offers

Recommend an employee

Application form