41/2019 Announcement on convening the Extraordinary General Meeting of Medicalgorithmics S.A.

Announcement on convening the Extraordinary General Meeting of Medicalgorithmics S.A.

Current Report No 41/2019         

Date: 10 December 2019

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, as an attachment to this report, an announcement on convening the Extraordinary General Meeting of Medicalgorithmics S.A.

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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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