Contents of draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2019
Current Report No 19/2019
Date: 31 May 2019
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. hereby presents, as an attachment to this report, the contents of draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2019.