Dates of publication of periodic reports in 2021
Current Report No 3/2021
Date: 25 January 2021
Legal basis: Article 56 Section 1 Point 2 of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. (the “Company”) hereby discloses the dates of publication of the Company’s periodic reports in 2021:
- Annual report and consolidated annual report for 2020 – March 30, 2021
- Consolidated quarterly report for the first quarter of 2021 – May 25, 2021
- Consolidated half-year report for the first half of 2021 – August 31, 2021
- Consolidated quarterly report for the third quarter of 2021 – November 23, 2021
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 indicated in § 66 section 1-4 and 5 first sentence and section 9 of the Regulation.
Moreover, the Management Board of the Company informs that the Company will not publish consolidated reports for II ad IV quarter of the financial year pursuant to § 79 section 2 of the Regulation. The Company also will not publish a separate stand-alone half-year report pursuant to § 62 section 3 of the Regulation.
Detailed legal basis:
§ 80 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