Appointment of members of the Supervisory Board of the Company
Current report no.: 65/2022
Data: 16.11.2022 r.
Legal basis: Art. 56 sec. 1 point 2 of the Act on Offering – current and periodic information
The Management Board of Medicalgorithmics S.A. (the “Company”), in reference to the Company’s current report No. 62/2022 of October 28, 2022, informs that in connection with the implementation of the conditions precedent stipulated in resolutions No. 8/10/2022, 9/10/2022 and 10/10/2022 of the Extraordinary General Meeting of the Company of October 28, 2022, on November 16, 2022, the following persons were appointed to act as members of the Supervisory Board of the Company: (i) p. Paweł Lewicki, (ii) Mr. Krzysztof Siemionow and (iii) Mr. David Cash (collectively, “New Members of the Supervisory Board”).
The CVs of the New Members of the Supervisory Board are attached to this current report.
The new Members of the Supervisory Board declared that they:
1) do not participate in a company competitive to the Company as partners in a civil law partnership, partnership or capital company, as well as they do not participate in a competitive legal person as members of its body;
2) are not entered in the Register of Insolvent Debtors, kept on the basis of the Act of 20 August 1997 on the National Court Register.
Mr. Paweł Lewicki, Mr. Krzysztof Siemionow and Mr. David Cash stated that they perform other activities outside the Company’s enterprise, but these activities are not competitive in relation to the activities performed by the Company.