Announcement on convening the Extraordinary Shareholders General Meeting of Medicalgorithmics S.A. with draft of resolutions of the Extraordinary General Meeting
Current Report No. 9/2022
Legal basis: Article 56 sec. 1 point 1 of the Act on Public Offering – current and periodical information
The Management Board of Medicalgorithmics S.A. (“the Company” or “Issuer”), with reference to the current report no. 6/2022 regarding an update on current situation and plans of Medicalgorithmics Group including status of strategic options review, hereby presents in the attachment to this report:
– the announcement on convening on March 22, 2022, at 11.00, the Extraordinary Shareholders General Meeting of Medicalgorithmics S.A. (“EGM”), and
– draft of resolutions on matters included in the agenda of the EGM convened on March 22, 2022.
Detailed legal basis:
19 sec. 1 point 1) and 2) of the Regulation of the Minister of Finance dated March 29, 2018 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state