Current Report No: 35/2023
Date: 19.12.2023
Legal basis: Article 56, paragraph 1, point 2 of the Act on Public Offering – current and periodic information
The Management Board of Medicalgorithmics S.A., based in Warsaw (“the Company”), hereby discloses to the public, in the form of an attachment to this report, the content of the resolutions adopted by the Extraordinary General Meeting of the Company on December 19, 2023 (“General Meeting”), along with the voting results on these resolutions. The Management Board informs that all resolutions that were put to a vote have been adopted.
Furthermore, the General Meeting did not deviate from considering any of the points of the planned agenda, and no objections were raised in the minutes regarding the resolutions adopted.
Detailed legal basis: §19, paragraph 1, points 6 – 9 of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state, dated March 29, 2018.
More on: https://biznes.pap.pl/pl/reports/espi/all,0,0,0,1