Resolutions of the Annual General Meeting of Medicalgorithmics S.A. held on 15 June 2021
Current Report No 22/2021
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. (“Company”) hereby discloses, as attachments to this report, the resolutions adopted by the Annual General Meeting of the Company on 15 June 2021 (“General Meeting”) and the draft resolutions that were put to a vote but not adopted by the General Meeting, along with the results of voting on these resolutions.
Moreover the Management Board of the Company informs that the General Meeting did not depart from considering any of the points on the agenda and there were no objections submitted to the protocol to any of the adopted resolutions.
Detailed legal basis: Clause 19(1)(6) – (9) 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.