Submission by a shareholder (i) of an application to extend the composition of the Supervisory Board of the Company to 8 persons and (ii) candidates for the Supervisory Board of the Company
Current report no .: 61/2022
Date: October 21, 2022
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information
Management Board of Medicalgorithmics S.A. (“Company”) informs that on October 21, 2022, the Company received from a shareholder of the Company:
- an application for carrying out – under point 9 of the agenda of the Extraordinary General Meeting of the Company – voting on establishing the number of Members of the Supervisory Board of the Company for 8 (eight) persons; and
- submission of candidatures of:
a) Krzysztof Siemionow as a member of the Supervisory Board, and
b) David Cash as a member of the Supervisory Board.
The application was accompanied by the curricula vitae of the above-mentioned candidates and their declarations of consent to be a candidate. Candidates’ CVs are attached as Appendix 1-2 to this report.
The above-mentioned candidatures will be considered under point 10 of the agenda of the Extraordinary General Meeting convened for October 28, 2022.
Detailed legal basis: § 19 para. 1 items 2 and 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.