Contents of draft resolutions for the Extraordinary General Meeting of Medicalgorithmics S.A. convened for 7 January 2020
Current Report No 42/2019
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, the contents of draft resolutions for the Extraordinary General Meeting of Medicalgorithmics S.A. convened for 7 January 2020.