18/2023 Resolutions of the Ordinary General Meeting of Medicalgorithmics S.A. held on June 30, 202318/2023

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.

More on: https://biznes.pap.pl/pl/reports/espi/all,0,0,0,1

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The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

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The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

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