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
59/2022 Conclusion of an annex to the investment agreement regarding the acquisition of new shares in the Company for a contribution of approximately PLN 220 million.
57/2022 Proposing a candidate for the chairman of the Supervisory Board by a shareholder as part of the agenda of the Extraordinary General Meeting of Medicalgorithmics S.A. convened on October 28, 2022.
55/2022 Conclusion of an investment agreement regarding the acquisition of new shares in the Company for a contribution of approximately PLN 220 million (PLN 44.27 per share). Complete the review of strategic options. Disclosure of delayed confidential information – commencement of negotiations regarding the acquisition of 49.99% of the Company’s share capital.
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
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.