Current Report No.: 18/2023
Date: 30.06.2023
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 (“Company“) publishes, in the form of attachments to this report, the content of resolutions adopted by the Ordinary General Meeting of the Company on June 30, 2023 (“General Meeting“) and the content of draft resolutions that were put to the vote and were not adopted by the General Meeting, together with the results of voting on these resolutions.
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.