Medicalgorithmics S.A. Extraordinary General Meeting Resolutions of October 28, 2022
Current Report 62/2022
Date: Oct. 28, 2022
Legal basis: Article 56(1)(2) of Public Offering Act – current and periodic information
Attached to this current report, the Management Board of Medicalgorithmics S.A. (“Company”) publishes resolutions passed by the Extraordinary General Meeting of the Company, which convened on October 28, 2022 (“General Meeting”) and resolution drafts voted but rejected by the General Meeting, together with the detailed vote counts for each resolution, as well as resolution drafts the voting of which was withdrawn.
The Management Board of the Company also informs that the General Meeting did not remove any of the issues planned in its agenda (as a whole) and there were no objections raised that would be reported in the minutes of the General Meeting.
The Management Board would like to underline that the legal effect of the following resolutions passed by the General Meeting:
– Resolution 8/10 to appoint a member of the Supervisory Board of the Company, Mr. Paweł Lewicki;
– Resolution 9/10 to appoint a member of the Supervisory Board of the Company, Mr. Krzysztof Siemionow;
– Resolution 10/10 to appoint a member of the Supervisory Board of the Company, Mr. David Cash;
is subject to certain conditions precedent as reserved in the respective resolutions.
Therefore, the actual appointment of Mr. Paweł Lewicki, Mr. Krzysztof Siemionow and Mr. David Cash to the Supervisory Board will occur upon prior fulfillment of the conditions precedent specified in the resolutions, and the Company will announce it in a separate current report.