Current Report No: 9/2025
Date: June 6, 2025
Legal Basis: Article 56 (1) (2) of the act on Public Offering – Current and Periodic Information
The Management Board of Medicalgorithmics S.A. with its registered office in Warsaw (the “Company”) informs that on June 6, 2025, the Company received from Powszechne Towarzystwo Emerytalne PZU S.A. – representing Otwarty Fundusz Emerytalny PZU “Złota Jesień”, a shareholder of the Company, a statement of intent to propose the candidacy of Ms. Marzena Piszczek for election as a member of the Supervisory Board at the Company’s Ordinary General Meeting convened for June 17, 2025.
In the opinion of Powszechne Towarzystwo Emerytalne PZU S.A., the candidate’s professional career ensures the proper fulfillment of the function of an independent member of the Supervisory Board.
The application was accompanied by the candidate’s resume, a draft resolution and a statement containing consent to the candidacy and appointment of Ms. Marzena Piszczek, as an independent member, to the Company’s Supervisory Board. In addition, the candidate submitted to the Company a statement regarding compliance with the criteria for independence of a member of supervisory boards specified in Appendix II to the Recommendation of the European Commission of February 15, 2005 on the role of non-executive or supervisory directors of listed companies and committees of the (supervisory) board (OJ EU.L.05.52.51) and additional requirements indicated in the Good Practices of Companies Listed on the WSE.
The draft resolution on the appointment of members of the Supervisory Board for the next term, as submitted by the shareholder, and the candidate’s resume (biographical note) are attached to this report.
Detailed Legal Basis: § 19(1)(4) of the Regulation of the Minister of Finance of March 29, 2018, on current and periodic information provided by issuers of securities and the conditions for recognizing information required by the laws of a non-member state as equivalent.