36/2020 Draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for 12 August 2020

Draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for 12 August 2020

Current Report No 36/2020        

Date: 16 July 2020

Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information

The Management Board of Medicalgorithmics S.A. hereby presents in the attachment to this report the draft resolutions for the Annual General Meeting of Medicalgorithmics S.A. convened for 12 August 2020.

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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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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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