Subject: Resignation of a Member of the Company’s Supervisory Board
Current report no.: 29/2023
Date of preparation: 10 October 2023
Legal basis: Art. 56 sec. 1 point 2 of the Act on Offering – current and periodic information
Management Board of Medicalgorithmics S.A. headquartered in Warsaw (“Company“) hereby informs that on October 10, 2023, Mr. David Cash submitted his resignation from the Company’s Supervisory Board, effective as of the date of its submission.
Attached is the statement of resignation of the Supervisory Board Member.
Detailed legal basis: § 5 point 4 of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state.