Report No.: 15/2025
Date: June 17, 2025
Legal basis: Article 56(1)(2) of the Act on Public Offering – Current and Periodic Information
In connection with the expiry of the term of office of the Supervisory Board, the Ordinary General Meeting of Medicalgorithmics S.A. on June 17, 2025, adopted resolutions on the appointment of members of the Supervisory Board for the next term of office, lasting 3 (three) years, in the following composition:
- Marzena Piszczek – Member of the Supervisory Board,
- Michał Żółtowski – Chairperson of the Supervisory Board,
- Paweł Lewicki – Member of the Supervisory Board,
- Maksymilian Fraszka – Member of the Supervisory Board,
- Michał Wnorowski – Vice-Chairman of the Supervisory Board.
On June 17, 2025, the Supervisory Board of the Company for the new term of office appointed the Management Board of the Company for a new, three-year term of office, composed of: Mr. Krzysztof Siemionow – President of the Management Board of the Company (CEO) and Mr. Michał Zapora – Member of the Management Board of the Company (CFO).
At the same time, the issuer announces the expiration of the mandates of the previous Management Board members (Mr. Maciej Gamrot and Mr. Jarosław Jerzakowski) and the resignation submitted by Mr. Przemysław Tadla from his position.
Mr. Przemysław Tadla, although no longer serving as a member of the Management Board, will continue in his role as CTO of the Company. Similarly, Mr. Jarosław Jerzakowski will continue as COO, focusing on operational work related to the Company’s contracts and technology development.
Their education, qualifications and previous positions held, along with a description of their professional career, are presented in an appendix to this report.
According to the information held by the Company, none of the appointed members of the Supervisory Board or members of the Company’s Management Board conducts any activity competitive to Medicalgorithmics S.A., participates in a competitive company as a partner in a civil law partnership, a partnership, or as a member of a body of a capital company, or in any other competitive legal entity as a member of its body. They are also not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Detailed legal basis: § 5 (5) of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and the conditions for recognizing information required by the laws of a non-member state as equivalent.