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Home >  (Page 21)

26 Jun 30/2019 Changes to the Medicalgorithmics S.A. Supervisory Board

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26 Jun 29/2019 Resolutions of the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2018

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26 Jun 28/2019 List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Medicalgorithmics S.A. on 26 June 2019

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25 Jun 27/2019 Appointment of an auditing company to review and audit the financial statements of the Company

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21 Jun 26/2019 Submission of a draft resolution on matters on the agenda of the Annual General Meeting of Medicalgorithmics S.A. convened for 26 June 2019

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18 Jun 25/2019 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

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12 Jun 24/2019 Submission of a candidate for a Medicalgorithmics S.A. Supervisory Board Member

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11 Jun 23/2019 Information on the number of payment requests from insurers submitted in May 2019

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11 Jun 22/2019 Submission of a candidate for a Medicalgorithmics S.A. Supervisory Board Member

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05 Jun 21/2019 Amended agenda of the Ordinary General Meeting of Medicalgorithmics S.A. convened for 26 June 2019 as a result of a request submitted by the shareholder – Mr Marek Dziubiński

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