Resolutions of the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2018
Current Report No 23/2018
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 the contents of the resolutions adopted by the Annual General Meeting of the Company on 26 June 2018 (“General Meeting”) and of the draft resolutions which were voted on but not adopted by the General Meeting, which are attached to this report.
Moreover, the Management Board of the Company advises that the General Meeting did not refrain from considering any items of the agenda, and no objections were submitted to the report in relation to ant of the resolutions adopted.
Detailed legal basis: Clause 19(1) items 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.