36/2023 List of Shareholders Holding at Least 5% of Votes in the Total Number of Votes at the Extraordinary General Meeting of Medicalgorithmics S.A. on December 19, 2023
36/2023 List of Shareholders Holding at Least 5% of Votes in the Total Number of Votes at the Extraordinary General Meeting of Medicalgorithmics S.A. on December 19, 2023
74/2022 Notification received from Powszechne Towarzystwo Emerytalne PZU S.A. on the reduction of the number of votes held by Otwarty Fundusz Emerytalny PZU „Złota Jesień” at the General Meeting of Medicalgorithmics S.A.
71/2022 Notification received from Miri Capital Management LLC on the reduction of the number of votes held by The Miri Strategic Emerging Markets Fund LP at the General Meeting of Medicalgorithmics S.A.
69/2022 Notification received from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. on reducing the number of votes held at the General Meeting of Medicalgorithmics S.A.
47/2020 Conclusion by the Issuer’s subsidiary of an agreement for the purchase of 25% of units in Medi-Lynx and setting forth the conditions for payment of a promissory note
28/2017New agenda of the Extraordinary General Meeting of the Company convened for 6 October 2017 as a result of an amendments introduced at the request of a Shareholder or Shareholders
27/2017 Submission of an amendment to the agenda together with a draft resolution by a Shareholder representing 1/20 of the share capital of Medicalgorithmics S.A.
The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.
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The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.
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The data administrator is Medicalgorithmics S.A. with its registered office in Warsaw (02-001) at Al. Jerozolimskie 81. The data will be processed in order to answer the query sent (legal basis: legitimate interest of the administrator), marketing (legal basis: legitimate interest of the administrator). The full text of the clause can be found on the Privacy Policy page.
