5/2024 Recommendation of the Management Board on the appropriation of profit for fiscal year 2023

Current Report No 5/2024

Date of preparation: May 14, 2024

Legal basis: Art. 17 para. 1 of MAR Regulation – confidential information

The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company“) informs that it has adopted a resolution recommending to the Ordinary General Meeting of the Company to allocate the net profit for 2023 in the amount of PLN 4,350 thousand (four million three hundred and fifty thousand zlotys) to cover the loss from previous years. The recommendation of the Company’s Management Board will be presented to the Ordinary General Meeting, which will make the final decision in this matter.

More on: https://biznes.pap.pl/espi/pl/reports/view/2,559748

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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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