Report on operations of Supervisory Board of Medicalgorithmics S.A. in 2018 and other resolutions of the Supervisory Board for the Company’s Ordinary General Meeting convened for 26 June 2019
Current Report No 25/2019
Date: 18 June 2019
Legal basis: Article 56(1) (2) of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. (“Company”), in addition to current reports Nos. 18/2019 and 19/2019 of 31 May 2019, publishes the content of the Company’s Supervisory Board report on operations in 2018 and resolutions of the Supervisory Board Nos. 13-19 of 18 June 2019 on matters included in the agenda of the Ordinary General Meeting of the Company convened for 26 June 2019.