Correction of current report 2/2020 regarding adopted resolutions at the Extraordinary General Meeting of Medicalgorithmics S.A. convened for January 7, 2020.
Current report No. 6/2020
Date: 14.01.2020
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodical information
Management Board of Medicalgorithmics S.A. (The “Company”) hereby publishes the correction of Current Report No. 2/2020. The reason for the correction is the fact of identifying a mistake in indicating the results of voting on Resolution No. 4/01/2020 regarding amendments to the Company’s Statute within the competence of the Supervisory Board and on Resolution No. 5/01/2020 regarding amendments to the Company’s Statute in the scope of composition and competences of the Management Board, taken at the Extraordinary General Meeting of the Company on January 7, 2020.
In the attachment to report 2/2020 ‘Resolutions adopted by the Extraordinary General Meeting of Medicalgorithmics S.A. with its registered office in Warsaw on January 7, 2020 “in Resolution No. 4/01/2020 and Resolution No. 5/01/2020 it was mistakenly stated that 133,516 votes were cast in the voting of these resolutions, and in accordance with the voting protocols on these resolutions should there were 133,516 votes abstaining.
This correction does not affect the content of the minutes of the Extraordinary General Meeting of Shareholders and is only of the nature of correcting a typographical error in the content of the current report.
Result of the vote on Resolution No. 4/01/2020
Wording before correction:
In an open vote on the above resolution, the following number of votes were cast:
Number of shares on which valid votes were cast: 1,777,978
Percentage share of these shares in the share capital: 49.30%
Total number of valid votes: 1,777,978
Number of votes for: 1,644,462
Number of votes against: 133,516
Number of votes abstained: 0
Wording after correction:
In an open vote on the above resolution, the following number of votes were cast:
Number of shares on which valid votes were cast: 1,777,978
Percentage share of these shares in the share capital: 49.30%
Total number of valid votes: 1,777,978
Number of votes for: 1,644,462
Number of votes against: 0
Number of abstentions: 133,516
Result of the vote on Resolution No. 5/01/2020
Wording before correction:
In an open vote on the above resolution, the following number of votes were cast:
Number of shares on which valid votes were cast: 1,777,978
Percentage share of these shares in the share capital: 49.30%
Total number of valid votes: 1,777,978
Number of votes for: 1,644,462
Number of votes against: 133,516
Number of votes abstained: 0
Wording after correction:
In an open vote on the above resolution, the following number of votes were cast:
Number of shares on which valid votes were cast: 1,777,978
Percentage share of these shares in the share capital: 49.30%
Total number of valid votes: 1,777,978
Number of votes for: 1,644,462
Number of votes against: 0
Number of abstentions: 133,516
Attached is an attachment containing resolutions adopted at the Extraordinary General Meeting of the Company on January 7, 2020, taking into account corrections in the results of voting on Resolution No. 4/01/2020 and Resolution 5/01/2020.