Submission of draft resolutions on matters on the agenda of the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2018
Current Report No 16/2018
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (“Company”) announces that on 18 June 2018 it received from Towarzystwo Funduszy Inwestycyjnych PZU S.A. with its registered office in Warsaw, acting on behalf of the following investment funds managed by it:
PZU IMPULS SFIO SUBFUNDUSZ PZU IMPULS AKCJI POLSKICH
PZU SFIO UNIVERSUM
PZU FIO PARASOLOWY SUBFUNDUSZ PZU AKCJI KRAKOWIAK
PZU FIO PARASOLOWY SUBFUNDUSZ PZU STABILNEGO WZROSTU MAZUREK
PZU FIO PARASOLOWY SUBFUNDUSZ PZU ZROWNOWAZONY
PZU FIO PARASOLOWY SUBFUNDUSZ PZU AKCJI MALYCH I SREDNICH SPOŁEK
PZU SFIO GLOBALNYCH INWESTYCJI SUBFUNDUSZ AKCJI SPOŁEK DYWIDENDOWYCH
PZU FIO PARASOLOWY SUBFUNDUSZ PZU ENERGIA MEDYCYNA EKOLOGIA
PZU FIZ MEDYCZNY
(collectively: “Funds”), representing at least 1/20 of the Company’s share capital, a submission of draft regulations for the Company’s Annual General Meeting convened for 26 June 2018 (current report No 10/2018 of 31 May 2018 in conjunction with current report No 12/2018 of 6 June 2018) as part of item 16 of the agenda, which provides for adoption of resolutions on changes to the Company’s Supervisory Board.
The draft resolutions are attached to this report.
Detailed legal basis: Clause 19(1)(4) of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (Journal of Laws of 2018, item 757)