Devices

PocketECG

AI-driven ambulatory ECG monitoring for real-time arrhythmia detection, full disclosure data, and rich diagnostic reports.

Kardiobeat.ai

Wearable ECG monitor that combines long-term recording with AI-driven analysis for efficient arrhythmia diagnosis.

AI & Software Platform

DeepRhythmAI (DRAI)

FDA-Cleared AI algorithms that detect and classify arrhythmias quickly across third-party software and devices.

 

DeepRhythm Platform (DRP)

AI-powered cloud ECG platform for accurate arrhythmia detection, analysis, and reporting across multiple devices.

Advanced Diagnostics

Virtual Cardiac Stress Test (VCAST)

Advanced CT-based cardiac diagnostics software for assessing the hemodynamic significance of coronary lesions.

Clinical Trials

AI-powered ECG monitoring solutions for clinical trials focused on cardiac safety, compliance, and data accuracy.

Research and Developments

Medical technology R&D focused on AI, cardiovascular disease diagnosis, and next-generation diagnostic solutions.

35/2023 Resolutions of the Extraordinary General Meeting of Medicalgorithmics S.A., which took place on December 19, 2023

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


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Clinical Trials

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Kardiobeat

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VCAST

Get our latest whitepaper
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PocketECG

Get our Full ECG Sample Report
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PocketECG

Get Your Free Consultation, 
Custom Tailored To Your Needs.
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DeepRhythm Platform (DRP)

Get Your Free Consultation, 
Custom Tailored To Your Needs.
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The wait is almost over!

DRAI MARTINI study is set to be published soon. Be the first to know when it lands.
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Software

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VCAST

Get a free demo
The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

DeepRhythmAI (DRAI)

Get Your Free Consultation, 
Custom Tailored To Your Needs.
The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.

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