1/2019 Dates of publication of periodic reports in 2019

Dates of publication of periodic reports in 2019

Current Report No 1/2019

Date: 21 January 2019

The Management Board of Medicalgorithmics S.A. (the “Company”) hereby discloses the dates of publication of the Company’s periodic reports in 2019:

  1. Stand-alone annual report for 2018 and consolidated annual report for 2018 – March 26, 2019,
  2. Consolidated quarterly report for the first quarter of 2019 – May 28, 2019,
  3. Consolidated half year report for the first half of 2019 – September 3, 2019,
  4. Consolidated quarterly report for the third quarter of 2019 – November 26, 2019.

The Management Board of the Company announces that, pursuant to § 62 section 1 of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (Dziennik Ustaw of 2018, item 757) (the “Regulation”), the Company will not publish separate stand – alone quarterly reports. Consolidated quarterly reports will include quarterly financial information.

Moreover, the Management Board of the Company informs that the Company will not publish consolidated quarterly report for the fourth quarter of 2018 and consolidated quarterly report for the second quarter of 2019 pursuant to § 79 section 2 of the Regulation. The Company also will not publish separate stand-alone half-year report pursuant to § 62 section 3 of the Regulation.

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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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