Current Report No: 13/2024
Date: 12.06.2024 r.
Legal Basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – 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 Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company“) announces, as an attachment to this report, the contents of the resolutions adopted by the Ordinary General Meeting of the Company on June 12, 2024 (the “General Meeting“), together with the results of voting on those resolutions. The Management Board reports that all resolutions that were voted on were passed.
Moreover, the General Meeting did not refrain from considering any of the points of the planned agenda, and no objections to the adopted resolutions were submitted to the minutes.
Detailed legal basis: §19(1)(6)-(9) of the Regulation of the Minister of Finance 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, dated March 29, 2018.