Notification of a Shareholder on a change in a share in the share capital and in the total number of votes in the Company
Current Report No 7/2022
Date: 09.02.2022
Legal basis: Article 70 (1) of the Act on Public Offering – acquisition and disposal of a significant package of shares
The Management Board of Medicalgorithmics S.A. (hereinafter: the “Company”) hereby announces that on 9 February 2022 received from the Lacuna Funds, i.e. Lacuna Vermögen GmbH, acting on behalf of Lacuna SICAV w/Lacuna Global Health (Lacuna Global), and Lacuna Investment-AG TGV, acting on behalf of Lacuna TGV Wachstum (Lacuna Wachstum) (“Shareholder”), a notification pursuant to Art. 69 of the Act of July 29, 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on public companies, containing the information that the ownership of the Company’s shares changed as follows:
- Lacuna Global Fund has 125,558 shares, which constitute 52 % of votes at the General Meeting of Shareholders of the Company, and in the total number of votes in the Company,
- Lacuna Wachstum Fund has 121,510 shares, which constitute 44 % of votes at the General Meeting of Shareholders of the Company, and in the total number of votes in the Company.
Therefore, the accounts managed by the Lacuna Funds hold a total of 247,068 shares of the Company, which constitute 4,96 % of votes at the General Meeting of Shareholders of the Company and in the total number of votes in the Company.
The notification referred to above constitutes an attachment to this report.