Current Report No: 14/2025
Date: June 17, 2025
Legal Basis: Article 70(3) of the Act on Public Offering — General Meeting list above 5 %
The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company“), hereby informs that the shareholders present at the Ordinary General Meeting of the Company convened for June 17, 2025 (“General Meeting“) held 5 668 881 (five million six hundred sixty-eight thousand eight hundred eighty-one) shares and votes, constituting 56.96 % (fifty-six, ninety-six hundredths of a percent) of the share capital and all votes.
At least 5% of votes in the total number of votes at the General Meeting were held by:
- Biofund Capital Management LLC – 4 976 384 shares and votes, share in the number of votes at the General Meeting – 87.78 %, share in the total number of votes – 49.99 %;
- Otwarty Fundusz Emerytalny PZU “Złota Jesień” – 510 000 shares and votes, share in the number of votes at the General Meeting – 8.99 %, share in the total number of votes – 5.12 %.