Current Report No.: 36/2025
Date: 3.11.2025 r.
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company”) announces, as an attachment to this report, the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on November 3, 2025 (the “General Meeting”), together with the results of voting on those resolutions. The Management Board hereby informs that all resolutions put to the vote, including the draft resolution submitted during the General Meeting under item 9 of the agenda, have been adopted.
Moreover, the General Meeting did not refrain from considering any of the points of the planned agenda, and no objections to the adopted resolutions were submitted to the minutes.
Detailed legal basis: § 20(1)(4) and (6)-(9) of the Regulation of the Minister of Finance on current and periodic information disclosed by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent, dated June 6, 2025.